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PBI ASSOCIATES, INC.

Company Details

Name: PBI ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 May 1991 (34 years ago)
Date of dissolution: 16 Apr 2013
Entity Number: 1546623
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 628 MADISON AVE., NEW YORK, NY, United States, 11216
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL J. FRIED Chief Executive Officer 628 MADISON AVE., NEW YORK, NY, United States, 11216

History

Start date End date Type Value
2008-06-25 2013-03-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-25 2013-03-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-03-09 2008-06-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-03-09 2008-06-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-01 2001-03-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-25 2001-03-09 Address 625 MADISON AVE., NEW YORK, NY, 11216, USA (Type of address: Service of Process)
1993-04-05 1999-06-25 Address 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-04-05 1999-06-25 Address 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-04-05 1999-06-25 Address 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1991-05-09 1993-04-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130416000276 2013-04-16 CERTIFICATE OF TERMINATION 2013-04-16
130306000571 2013-03-06 CERTIFICATE OF CHANGE 2013-03-06
110518002246 2011-05-18 BIENNIAL STATEMENT 2011-05-01
090520002109 2009-05-20 BIENNIAL STATEMENT 2009-05-01
080625000108 2008-06-25 CERTIFICATE OF CHANGE 2008-06-25
010309000319 2001-03-09 CERTIFICATE OF CHANGE 2001-03-09
991201000968 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
990625002198 1999-06-25 BIENNIAL STATEMENT 1999-05-01
970609002526 1997-06-09 BIENNIAL STATEMENT 1997-05-01
000046001544 1993-09-10 BIENNIAL STATEMENT 1993-05-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State