| Name: | PB RESTAURANTS OF DE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1995 (30 years ago) |
| Date of dissolution: | 12 Jul 2021 |
| Entity Number: | 1959343 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PB RESTAURANTS, INC. |
| Fictitious Name: | PB RESTAURANTS OF DE |
| Principal Address: | 4700 MILLENIA BLVD., STE 400, ORLANDO, FL, United States, 32839 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT I. EARL | Chief Executive Officer | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, United States, 32839 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-12 | 2021-07-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-07-12 | 2021-07-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-07-12 | 2021-07-12 | Name | PB RESTAURANTS, INC. |
| 2021-07-12 | 2021-07-12 | Address | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-07-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210712000731 | 2021-07-12 | CERTIFICATE OF TERMINATION | 2021-07-12 |
| 210712000693 | 2021-07-09 | CERTIFICATE OF AMENDMENT | 2021-07-09 |
| 190905060466 | 2019-09-05 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-23211 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23210 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
