PEB ASSOCIATES, INC.
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| Name: | PEB ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1992 (33 years ago) |
| Entity Number: | 1668216 |
| ZIP code: | 10019 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ATTN MICHAEL LEVINE, 34TH &, 35TH FLRS 1370 AVE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Principal Address: | 1370 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN MICHAEL LEVINE, 34TH &, 35TH FLRS 1370 AVE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PETER BENNETT | Chief Executive Officer | 1370 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-15 | 2005-09-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-15 | 2005-09-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-10-11 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-10-11 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1998-09-14 | 2002-09-16 | Address | 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 2714, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100921002214 | 2010-09-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 080821002677 | 2008-08-21 | BIENNIAL STATEMENT | 2008-09-01 |
| 060912002303 | 2006-09-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 050912000111 | 2005-09-12 | CERTIFICATE OF CHANGE | 2005-09-12 |
| 041228002759 | 2004-12-28 | BIENNIAL STATEMENT | 2004-09-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State