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PLANNED BUILDING SERVICES, INC.

PLANNED BUILDING SERVICES, INC.

Company Details

Name:	PLANNED BUILDING SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 1992 (33 years ago)
Entity Number:	1612100
ZIP code:	12207
County:	New York
Place of Formation:	New Jersey
Principal Address:	150 SMITH ROAD - 2ND FLOOR, PARSIPPANY, NJ, United States, 07054
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ROBERT A. FRANCIS	Chief Executive Officer	150 SMITH ROAD - 2ND FLOOR, PARSIPPANY, NJ, United States, 07054

History

Start date	End date	Type	Value
2024-02-05	2024-02-05	Address	150 SMITH ROAD - 2ND FLOOR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-05	Address	150 SMITH RD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2016-02-25	2024-02-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-02-25	2024-02-05	Address	150 SMITH RD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2013-01-28	2016-02-25	Address	150 SMITH RD, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)
2013-01-28	2016-02-25	Address	150 SMITH RD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2013-01-28	2018-02-22	Address	10 FAIRFIELD DR, SHORT HILL, NJ, 07078, USA (Type of address: Principal Executive Office)
1994-05-04	2013-01-28	Address	11 GATEHOUSE ROAD, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
1993-04-08	1994-05-04	Address	220 HARTSHORN DRIVE, SHORT HILLS, NJ, 07078, USA (Type of address: Principal Executive Office)
1993-04-08	2013-01-28	Address	167 FAIRFIELD ROAD, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
1992-02-11	2013-01-28	Address	C/O THE CORPORATION, 167 FAIRFIELD ROAD, FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240205004374	2024-02-05	BIENNIAL STATEMENT	2024-02-05
220215001028	2022-02-15	BIENNIAL STATEMENT	2022-02-15
200210060364	2020-02-10	BIENNIAL STATEMENT	2020-02-01
180222006183	2018-02-22	BIENNIAL STATEMENT	2018-02-01
160225006105	2016-02-25	BIENNIAL STATEMENT	2016-02-01
140212006460	2014-02-12	BIENNIAL STATEMENT	2014-02-01
130128002441	2013-01-28	BIENNIAL STATEMENT	2012-02-01
940504002785	1994-05-04	BIENNIAL STATEMENT	1994-02-01
930408003005	1993-04-08	BIENNIAL STATEMENT	1993-02-01
920211000283	1992-02-11	APPLICATION OF AUTHORITY	1992-02-11

Date of last update: 05 Jan 2025

Sources: New York Secretary of State