PANALPINA, INC.
BranchDate of last update: 07 Apr 2025. Data updated weekly.
| Entity Name: | PANALPINA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Jul 1996 |
| Branch of: | PANALPINA, INC., NEW YORK (Company Number 19149) |
| Business ALEI: | 0539923 |
| Annual report due: | 11 Jul 2011 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALAN GERALDI | Officer | 67 PARK PLACE, 1776 ON-THE-GREEN, MORRISTOWN, NJ, 07960, United States | 67 PARK PLACE, 1776 ON-THE-GREEN, MORRISTOWN, NJ, 07960, United States |
| LUCAS KUEHNER | Officer | 1776 ON - THE - GREEN, 67 E. PARK PLACE, MORRISTOWN, NJ, 07960, United States | 1776 ON-THE-GREEN, 67 E. PARK PLACE, MORRISTOWN, NJ, 07960, United States |
| HANS MOLLER | Officer | 67 PARK PLACE, 1776 ON-THE-GREEN, MORRISTOWN, NJ, 07960, United States | 67 PARK PLACE, 1776 ON-THE-GREEN, MORRISTOWN, NJ, 07960, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004382696 | 2011-05-26 | 2011-05-26 | Withdrawal | Certificate of Withdrawal | - |
| 0004228425 | 2010-08-31 | - | Annual Report | Annual Report | 2010 |
| 0004228418 | 2010-08-31 | - | Annual Report | Annual Report | 2009 |
| 0003768841 | 2008-08-29 | - | Annual Report | Annual Report | 2008 |
| 0003514975 | 2007-08-06 | - | Annual Report | Annual Report | 2007 |
| 0003288915 | 2006-08-29 | - | Annual Report | Annual Report | 2006 |
| 0003077936 | 2005-07-28 | - | Annual Report | Annual Report | 2005 |
| 0002783144 | 2004-08-12 | - | Annual Report | Annual Report | 2004 |
| 0002782632 | 2004-03-12 | - | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | - |
Sources: Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information