PANALPINA, INC. (UBI# 604342975) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 24, 2018. The entity status is Active.
| Unified Business Identifier (UBI) | 604342975 |
| Business Name | PANALPINA, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW YORK |
| Incorporation Date | 2018-12-24 |
| Expiration Date | 2021-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Niels Larsen | ||
| Jesper Joergensen | ||
| Carsten Trolle | ||
| Jens H. Lund | ||
| Jens Bjorn Andersen | ||
| Bernadette Metellus |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-08-28, 2019-10-28 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28 |
| FOREIGN REGISTRATION STATEMENT | 2018-12-24 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Panalpina, Inc. | 1776 On The Green 67 Park Pl, Morristown, NJ 07960 | Corporation Service Company | 2012-08-31 |
| Panalpina, Inc. | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 | Corporation Service Company | 2003-03-24 |
| Street Address |
703 WATERFORD WAY SUITE 890 |
| City | MIAMI |
| State | FL |
| Zip Code | 33126 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 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 |
| Find all businesses in 33126 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Niels Larsen | ||
| Jesper Joergensen | ||
| Carsten Trolle | ||
| Jens H. Lund | ||
| Jens Bjorn Andersen | ||
| Bernadette Metellus |
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|---|---|---|---|
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| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.