| Entity Name: | PANTHEON SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Apr 2020 (Companies founded in April 2020) |
| Business ALEI: | 1341035 |
| Annual report due: | 01 Apr 2025 |
| NAICS code: | 518210 - Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services |
| Business address: | 717 California St, San Francisco, CA, 94108-2455, United States |
| Mailing address: | 717 California St, Floor 2, San Francisco, CA, United States, 94108-2455 |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Christine Park | Officer | 717 California St, San Francisco, CA, 94108-2455, United States | 717 California St, San Francisco, CA, 94108-2455, United States |
| Kha Nguyen | Officer | 717 California St, Floor 2, San Francisco, CA, 94108-2455, United States | 717 California St, Floor 2, San Francisco, CA, 94108-2455, United States |
| ZACHARY ROSEN | Officer | 717 CALIFORNIA STREET, SAN FRANCISCO, CA, 94108, United States | 717 CALIFORNIA STREET, SAN FRANCISCO, CA, 94108, United States |
| John Gardiner | Officer | 717 California St Fl 2, San Francisco, CA, 94108-2456, United States | 717 California St Fl 2, San Francisco, CA, 94108-2456, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ELISSA FINK | Director | 717 California St, San Francisco, CA, 94108-2455, United States | 1501 4TH AVENUE, STE 1600, SEATTLE, WA, 98101, United States |
| Vikas Parekh | Director | 717 California St, Floor 2, San Francisco, CA, 94108-2455, United States | 717 California St, Floor 2, San Francisco, CA, 94108-2455, United States |
| CHRIS MOODY | Director | 717 CALIFORNIA STREET, SAN FRANCISCO, CA, 94108, United States | 717 CALIFORNIA STREET, SAN FRANCISCO, CA, 94108, United States |
| NED GILHULY | Director | 717 California St, San Francisco, CA, 94108-2455, United States | 717 California St, San Francisco, CA, 94108-2455, United States |
| ZACHARY ROSEN | Director | 717 CALIFORNIA STREET, SAN FRANCISCO, CA, 94108, United States | 717 CALIFORNIA STREET, SAN FRANCISCO, CA, 94108, United States |
| RORY O' DRISCOLL | Director | 717 California St, San Francisco, CA, 94108-2455, United States | 717 California St, San Francisco, CA, 94108-2455, United States |
| William Ingram | Director | 717 California St, San Francisco, CA, 94108-2455, United States | 717 California St, San Francisco, CA, 94108-2455, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012074148 | 2024-03-08 | No data | Annual Report | Annual Report | No data |
| BF-0011495540 | 2023-03-07 | No data | Annual Report | Annual Report | No data |
| BF-0010254331 | 2022-03-25 | No data | Annual Report | Annual Report | 2022 |
| 0007305668 | 2021-04-20 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006875755 | 2020-04-01 | 2020-04-01 | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
