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PB AVIATION, INC.

Company Details

Name: PB AVIATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 1994 (30 years ago)
Date of dissolution: 22 Sep 2017
Entity Number: 1859098
ZIP code: 10005
County: New York
Place of Formation: Ohio
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1 PENN PLAZA, NEW YORK, NY, United States, 10119

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
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL A WILKE Chief Executive Officer 1 PENN PLAZA, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2017-09-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-21 2017-09-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19 2017-09-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19 2007-05-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-08 2007-05-21 Address ATTN K CURRAN, 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1998-12-08 2007-05-21 Address 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
1996-10-24 1998-12-08 Address 421 ARCH STREET, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
1996-10-24 1998-12-08 Address 120 BOYLSTON STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
1996-10-24 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-07-20 1996-11-14 Name PB AVPLAN INC.

Filings

Filing Number Date Filed Type Effective Date
SR-22159 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170922000199 2017-09-22 SURRENDER OF AUTHORITY 2017-09-22
070521002706 2007-05-21 BIENNIAL STATEMENT 2006-10-01
041117002273 2004-11-17 BIENNIAL STATEMENT 2004-10-01
021018002590 2002-10-18 BIENNIAL STATEMENT 2002-10-01
001010002408 2000-10-10 BIENNIAL STATEMENT 2000-10-01
991019000026 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19
981208002629 1998-12-08 BIENNIAL STATEMENT 1998-10-01
961114000327 1996-11-14 CERTIFICATE OF AMENDMENT 1996-11-14
961024002143 1996-10-24 BIENNIAL STATEMENT 1996-10-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State