PANALPINA, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 604342975. The registration start date is December 24, 2018.
| Unified Business Identifier (UBI) | 604342975 |
| Business Name | PANALPINA, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | NEW YORK |
| Incorporation Date | 2018-12-24 |
| Expiration Date | 2021-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
703 Waterford Way Suite 890 Miami FL 33126 |
| Mailing Address |
100 Walnut Avenue Suite 405 Clark NJ 07066 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Street Address |
703 WATERFORD WAY SUITE 890 |
| City | MIAMI |
| State | FL |
| Zip Code | 33126 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| TIME:MATTERS AMERICAS, INC. | 5201 Blue Lagoon Dr Ste 900, Miami, FL 33126-7050 | CT CORPORATION | 2020-08-05 |
| NCL CORPORATION LTD. | 7665 Corporate Center Dr, Miami, FL 33126-1201 | CORPORATE CREATIONS NETWORK INC. | 2020-07-09 |
| SCHENKER AMERICAS, INC. | 800 Nw 62nd Ave Ste 600, Miami, FL 33126-4995 | C T CORPORATION SYSTEM | 2018-08-10 |
| WINCOM, LLC | 7969 Nw 2nd St, Suite 321, Miami, FL 33126-8018 | INCORP SERVICES INC | 2017-09-22 |
| YZ COMMERCE LLC | 6303 Blue Lagoon Dr., Suite 400, Miami, FL 33126 | REGISTERED AGENTS INC. | 2016-08-22 |
| HOTEL CONNECTIONS INC. | 6100 Blue Lagoon Dr Ste 310, Miami, FL 33126-7010 | WASHINGTON REGISTERED AGENT, LLC. | 2016-08-03 |
| CARECLOUD CORPORATION | 5200 Blue Lagoon Dr #900, Miami, FL 33126 | INCORPORATING SERVICES LTD | 2016-07-08 |
| C4B CORP. | 1000 Nw 57th Ct Ste 940, Miami, FL 33126 | BUSINESS FILINGS INCORPORATED | 2016-05-26 |
| RESTAURANT SERVICES, INC. | 5200 Blue Lagoon Dr, Suite 300, Miami, FL 33126-7001 | C T CORPORATION SYSTEM | 2016-05-24 |
| SUNSTATE STEEL GROUP, INC. | 6303 Blue Lagoon Dr Ste 400, Miami, FL 33126 | UNITED STATES CORPORATION AGENTS, INC. | 2016-04-26 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Bernadette Metellus | ||
| Carsten Trolle | ||
| Jens Bjorn Andersen | ||
| Jens H. Lund | ||
| Jesper Joergensen | ||
| Niels Larsen |
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