| Name: | PHB REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1998 (26 years ago) |
| Entity Number: | 2298663 |
| ZIP code: | 10017 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 300 E 42ND STREET, 14TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | 48 CAPTAINS CREEK LN, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETRA BACHSTEIN | Chief Executive Officer | 48 CAPTAINS NECK LN, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| AUGUSTINPARTNERS | DOS Process Agent | 300 E 42ND STREET, 14TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-02 | 2020-11-04 | Address | 825 3RD AVE, 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-01-03 | 2006-10-02 | Address | ATTN JENNIFER MARLBORUGH, 825 3RD AVE 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-01-03 | 2006-10-02 | Address | 48 CAPTAINS NECK LN, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2005-01-03 | 2006-10-02 | Address | 48 CAPTAINS NECK LN, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2003-06-12 | 2005-01-03 | Address | ATTN: JENNIFER MARLBOROUGH, 825 THIRD AVE / 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-01-03 | 2003-06-12 | Address | ATTN: TODD M. BRINBERG, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-09-11 | 2005-01-03 | Address | 48 CAPTAIN'S NECK LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2000-09-11 | 2005-01-03 | Address | 48 CAPTAIN'S NECK LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1998-09-17 | 2002-01-03 | Address | ATTN: TOOD M BRINBERG ESQ, 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201104061030 | 2020-11-04 | BIENNIAL STATEMENT | 2020-09-01 |
| 110204002185 | 2011-02-04 | BIENNIAL STATEMENT | 2010-09-01 |
| 061002002221 | 2006-10-02 | BIENNIAL STATEMENT | 2006-09-01 |
| 050103002074 | 2005-01-03 | BIENNIAL STATEMENT | 2004-09-01 |
| 030612002250 | 2003-06-12 | BIENNIAL STATEMENT | 2002-09-01 |
| 020103000126 | 2002-01-03 | CERTIFICATE OF CHANGE | 2002-01-03 |
| 000911002319 | 2000-09-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 980917000445 | 1998-09-17 | CERTIFICATE OF INCORPORATION | 1998-09-17 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
