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PANARIAGROUP USA, INC.

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Company Details

Name: PANARIAGROUP USA, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 May 2009 (16 years ago)
Authority Date: 26 May 2009 (16 years ago)
Last Annual Report: 18 Jun 2024 (a year ago)
Organization Number: 0730530
Industry: Stone, Clay, Glass, and Concrete Products
Number of Employees: Large (100+)
ZIP code: 40513
City: Lexington
Primary County: Fayette County
Principal Office: 998 GOVERNOR'S LANE, SUITE 250, LEXINGTON, KY 40513
Place of Formation: DELAWARE

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Emilio Mussini President

Secretary

Name Role
Luca Leonardi Secretary

Director

Name Role
Emilio Mussini Director
Giuliano Pini Director
Leonardo Pesce Director

Form 5500 Series

Employer Identification Number (EIN):
980484710
Plan Year:
2012
Number Of Participants:
680
Sponsors Telephone Number:

Filings

Name File Date
Principal Office Address Change 2024-06-18
Annual Report 2024-06-18
Annual Report 2023-05-16
Annual Report 2022-06-14
Principal Office Address Change 2021-06-30

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$168,037
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$168,037
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$169,988.1
Servicing Lender:
U.S. Bank, National Association
Use of Proceeds:
Payroll: $168,037

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Sources: Kentucky Secretary of State