PANAM MORTGAGE & FINANCIAL SERVICES, INC.
BranchDate of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | PANAM MORTGAGE & FINANCIAL SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Apr 2009 |
| Branch of: | PANAM MORTGAGE & FINANCIAL SERVICES, INC., NEW YORK (Company Number 2565508) |
| Business ALEI: | 0970318 |
| Annual report due: | 23 Apr 2026 |
| Business address: | 116 EAST 30TH STREET GROUND FLOOR, NEW YORK, NY, 10016, United States |
| Mailing address: | 116 EAST 30TH STREET GROUND FLOOR, NEW YORK, NY, United States, 10016 |
| Place of Formation: | NEW YORK |
| E-Mail: | bkakkar@panamloans.com |
| E-Mail: | LISA@PANAMLOANS.COM |
NAICS
522310 Mortgage and Nonmortgage Loan BrokersThis industry comprises establishments primarily engaged in arranging loans by bringing borrowers and lenders together on a commission or fee basis. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BALRAM KAKKAR | Officer | 116 EAST 30TH STREET, GROUND FLOOR, NEW YORK, NY, 10016, United States | 116 EAST 30TH STREET, GROUND FLOOR, NEW YORK, NY, 10016, United States |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012996896 | 2025-04-03 | - | Annual Report | Annual Report | - |
| BF-0012282301 | 2024-03-25 | - | Annual Report | Annual Report | - |
| BF-0012518257 | 2023-12-01 | - | Mass Agent Change � Address | Agent Address Change | - |
| BF-0011293389 | 2023-06-23 | - | Annual Report | Annual Report | - |
| BF-0010812742 | 2023-06-23 | - | Annual Report | Annual Report | - |
| BF-0008970162 | 2023-06-23 | - | Annual Report | Annual Report | 2020 |
| BF-0008970163 | 2023-06-23 | - | Annual Report | Annual Report | 2019 |
| BF-0009882569 | 2023-06-23 | - | Annual Report | Annual Report | - |
| BF-0011827806 | 2023-05-31 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| 0006507951 | 2019-03-29 | - | Annual Report | Annual Report | 2018 |
Sources: Company Profile on 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