On June 22, 2016 a
Exhibit,Appendix
was filed
involving a dispute between
Marcelo Lema,
and
Pan Link Construction, Inc,
Ssw Realty Llc,
for Torts - Other (Labor Law)
in the District Court of Queens County.
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FILED: QUEENS COUNTY CLERK 01/22/2023 11:20 AM INDEX NO. 707343/2016
NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 01/22/2023
Exhibit A
FILED: QUEENS COUNTY CLERK 01/22/2023 11:20 AM INDEX NO. 707343/2016
1/22/23, 11:01 AM Public Inquiry
NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 01/22/2023
Department of State
Division of Corporations
Entity Information
Return to Results Return to Search
Entity Details
ENTITY NAME: PAN LINK CONSTRUCTION, INC. DOS ID: 4065142
FOREIGN LEGAL NAME: FICTITIOUS NAME:
ENTITY TYPE: DOMESTIC BUSINESS CORPORATION DURATION DATE/LATEST DATE OF DISSOLUTION:
SECTIONOF LAW: 402 BCL - BUSINESS CORPORATION LAW ENTITY STATUS: ACTIVE
DATE OF INITIAL DOS FILING: 03/09/2011 REASON FOR STATUS:
EFFECTIVE DATE INITIAL FILING: 03/09/2011 INACTIVE DATE:
FOREIGN FORMATION DATE: STATEMENT STATUS: PAST DUE DATE
COUNTY: NASSAU NEXT STATEMENT DUE DATE: 03/31/2021
JURISDICTION: NEW YORK, UNITED STATES NFP CATEGORY:
ENTITY DISPLAY NAME HISTORY FILING HISTORY MERGER HISTORY ASSUMED NAME HISTORY
Service of Process on the Secretary of State as Agent
The Post Office address to which the Secretary of State shall mail a copy of any process against the corporation served upon the
Secretary of State by personal delivery:
Name: C/O DAN LIU
Address: 29 BEACH ROAD, GREAT NECK, NY, UNITED STATES, 11023
Electronic Service of Process on the Secretary of State as agent: Not Permitted
Chief Executive Officer's Name and Address
Name: DAN LIU
Address: 29 BEACH RD, GREAT NECK, NY, UNITED STATES, 11023
Principal Executive Office Address
Address: 29 BEACH ROAD, GREAT NECK, NY, UNITED STATES, 11023
Registered Agent Name and Address
Name:
Address:
Entity Primary Location Name and Address
Name:
Address:
https://apps.dos.ny.gov/publicInquiry/EntityDisplay 1/2
FILED: QUEENS COUNTY CLERK 01/22/2023 11:20 AM INDEX NO. 707343/2016
1/22/23, 11:01 AM Public Inquiry
NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 01/22/2023
Farmcorpflag
Is The Entity A Farm Corporation: NO
Stock Information
Share Value Number Of Shares Value Per Share
NO PAR VALUE 200 $0.00000
https://apps.dos.ny.gov/publicInquiry/EntityDisplay 2/2
Document Filed Date
January 22, 2023
Case Filing Date
June 22, 2016
Category
Torts - Other (Labor Law)
Status
Disposed-Court Date/Application Pending
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FILED: QUEENS COUNTY CLERK 01/22/2023 11:20 AM INDEX NO. 707343/2016 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 01/22/2023 Exhibit A FILED: QUEENS COUNTY CLERK 01/22/2023 11:20 AM INDEX NO. 707343/2016 1/22/23, 11:01 AM Public Inquiry NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 01/22/2023 Department of State Division of Corporations Entity Information Return to Results Return to Search Entity Details ENTITY NAME: PAN LINK CONSTRUCTION, INC. DOS ID: 4065142 FOREIGN LEGAL NAME: FICTITIOUS NAME: ENTITY TYPE: DOMESTIC BUSINESS CORPORATION DURATION DATE/LATEST DATE OF DISSOLUTION: SECTIONOF LAW: 402 BCL - BUSINESS CORPORATION LAW ENTITY STATUS: ACTIVE DATE OF INITIAL DOS FILING: 03/09/2011 REASON FOR STATUS: EFFECTIVE DATE INITIAL FILING: 03/09/2011 INACTIVE DATE: FOREIGN FORMATION DATE: STATEMENT STATUS: PAST DUE DATE COUNTY: NASSAU NEXT STATEMENT DUE DATE: 03/31/2021 JURISDICTION: NEW YORK, UNITED STATES NFP CATEGORY: ENTITY DISPLAY NAME HISTORY FILING HISTORY MERGER HISTORY ASSUMED NAME HISTORY Service of Process on the Secretary of State as Agent The Post Office address to which the Secretary of State shall mail a copy of any process against the corporation served upon the Secretary of State by personal delivery: Name: C/O DAN LIU Address: 29 BEACH ROAD, GREAT NECK, NY, UNITED STATES, 11023 Electronic Service of Process on the Secretary of State as agent: Not Permitted Chief Executive Officer's Name and Address Name: DAN LIU Address: 29 BEACH RD, GREAT NECK, NY, UNITED STATES, 11023 Principal Executive Office Address Address: 29 BEACH ROAD, GREAT NECK, NY, UNITED STATES, 11023 Registered Agent Name and Address Name: Address: Entity Primary Location Name and Address Name: Address: https://apps.dos.ny.gov/publicInquiry/EntityDisplay 1/2 FILED: QUEENS COUNTY CLERK 01/22/2023 11:20 AM INDEX NO. 707343/2016 1/22/23, 11:01 AM Public Inquiry NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 01/22/2023 Farmcorpflag Is The Entity A Farm Corporation: NO Stock Information Share Value Number Of Shares Value Per Share NO PAR VALUE 200 $0.00000 https://apps.dos.ny.gov/publicInquiry/EntityDisplay 2/2