PB AVIATION, INC.
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| Name: | PB AVIATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1994 (31 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A WILKE | Chief Executive Officer | 1 PENN PLAZA, NEW YORK, NY, United States, 10119 |
| 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 | 2007-05-21 | 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) |
| 1998-12-08 | 2007-05-21 | Address | ATTN K CURRAN, 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State