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PB ENERGY STORAGE SERVICES, INC.

PB ENERGY STORAGE SERVICES, INC.

Company Details

Name:	PB ENERGY STORAGE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Feb 1993 (32 years ago)
Date of dissolution:	31 May 2017
Entity Number:	1700115
ZIP code:	10005
County:	New York
Place of Formation:	Texas
Principal Address:	16200 PARK ROW, SUITE 200, HOUSTON, TX, United States, 77084
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ROGER W BLAIR	Chief Executive Officer	16200 PARK ROW, SUITE 200, HOUSTON, TX, United States, 77084

History

Start date	End date	Type	Value
2014-02-03	2015-02-02	Address	16285 PARK TEN PLACE, SUITE 400, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer)
2014-02-03	2015-02-02	Address	16285 PARK TEN PLACE, SUITE 400, HOUSTON, TX, 77084, USA (Type of address: Principal Executive Office)
2011-05-06	2014-02-03	Address	1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2011-05-06	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-06	2014-02-03	Address	16285 PARK TEN PL, STE 400, HOUSTON, TX, 27084, USA (Type of address: Chief Executive Officer)
2008-01-29	2011-05-06	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2008-01-29	2011-05-06	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2008-01-29	2011-05-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-03-07	2008-01-29	Address	C/O PARSONS ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2001-03-07	2008-01-29	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14	2008-01-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-18	2001-03-07	Address	11757 KATY FREEWAY, STE 600, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
1994-03-14	1999-02-18	Address	PARSONS BRINCKERHOFF INC, ONE PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1994-03-14	2001-03-07	Address	11757 KATY FREEWAY #600, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
1993-02-04	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-04	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-20332	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20331	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170531000652	2017-05-31	CERTIFICATE OF MERGER	2017-05-31
170201007897	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202008184	2015-02-02	BIENNIAL STATEMENT	2015-02-01
140203006080	2014-02-03	BIENNIAL STATEMENT	2013-02-01
110506003155	2011-05-06	BIENNIAL STATEMENT	2011-02-01
090223003059	2009-02-23	BIENNIAL STATEMENT	2009-02-01
080129002408	2008-01-29	BIENNIAL STATEMENT	2007-02-01
040225002472	2004-02-25	BIENNIAL STATEMENT	2003-02-01
020805000729	2002-08-05	CERTIFICATE OF AMENDMENT	2002-08-05
010307002695	2001-03-07	BIENNIAL STATEMENT	2001-02-01
991014000961	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
990218002122	1999-02-18	BIENNIAL STATEMENT	1999-02-01
970318002451	1997-03-18	BIENNIAL STATEMENT	1997-02-01
951003002466	1995-10-03	BIENNIAL STATEMENT	1995-02-01
940314002878	1994-03-14	BIENNIAL STATEMENT	1994-02-01
930204000164	1993-02-04	APPLICATION OF AUTHORITY	1993-02-04

Date of last update: 22 Jan 2025

Sources: New York Secretary of State