PAN AMERICAN EXPRESS, INCORPORATED
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| Name: | PAN AMERICAN EXPRESS, INCORPORATED |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 18 Mar 1996 (29 years ago) |
| Branch of: | PAN AMERICAN EXPRESS, INCORPORATED, NEW YORK (Company Number 2740766) |
| Business ID: | 628515 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 295 W 231ST STRIVERDALE, NY 10463 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| THOMAS A MANNING | Director | 295 W 231ST ST, RIVERDALE, NY 10463 |
| SUZIE DIAZ | Director | 295 W 231ST ST, RIVERDALE, NY 10463 |
| FELICIA G HERNANDEZ | Director | 295 W 231ST ST, RIVERDALE, NY 10463 |
| Name | Role | Address |
|---|---|---|
| THOMAS A MANNING | President | 295 W 231ST ST, RIVERDALE, NY 10463 |
| Name | Role | Address |
|---|---|---|
| SIMON DIAZ | Vice President | 295 W 231ST ST, RIVERDALE, NY 10463 |
| Name | Role | Address |
|---|---|---|
| SUZIE DIAZ | Secretary | 295 W 231ST ST, RIVERDALE, NY 10463 |
| Name | Role | Address |
|---|---|---|
| FELICIA G HERNANDEZ | Treasurer | 295 W 231ST ST, RIVERDALE, NY 10463 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Revocation | Filed | 2001-03-09 | Revocation |
| Notice to Dissolve/Revoke | Filed | 2000-12-02 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 2000-11-30 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 1999-07-02 | Amendment |
| Annual Report | Filed | 1999-07-02 | Annual Report |
| Amendment Form | Filed | 1998-03-19 | Amendment |
| Annual Report | Filed | 1998-03-19 | Annual Report |
| Annual Report | Filed | 1997-05-20 | Annual Report |
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Date of last update: 01 Aug 2025
Sources: Company Profile on Mississippi Secretary of State Website