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PB FACILITIES, INC.

Company Details

Name: PB FACILITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 1998 (26 years ago)
Date of dissolution: 29 Aug 2016
Entity Number: 2307061
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: ONE PENN PLAZA, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name Role Address
ROGER W BLAIR Chief Executive Officer ONE 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 Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2016-08-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-10 2014-10-09 Address TWO GATEWAY CENTER, SUITE 1803, NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office)
2010-11-12 2012-10-10 Address ATTN: HILLARY JASSEY, ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2010-11-12 2016-08-29 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-12 2014-10-09 Address 16285 PARK TEN PLACE, SUITE 400, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer)
2008-10-30 2010-11-12 Address ATTN: KATE CICHY, ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2006-10-31 2010-11-12 Address ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2006-10-31 2008-10-30 Address ATTN KATE CICHY, ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2000-10-19 2006-10-31 Address ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2000-10-19 2010-11-12 Address 111 EIGHTH AVE., NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-28000 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27999 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160829000167 2016-08-29 SURRENDER OF AUTHORITY 2016-08-29
141009007135 2014-10-09 BIENNIAL STATEMENT 2014-10-01
121010006570 2012-10-10 BIENNIAL STATEMENT 2012-10-01
101112002298 2010-11-12 BIENNIAL STATEMENT 2010-10-01
081030002433 2008-10-30 BIENNIAL STATEMENT 2008-10-01
061031002807 2006-10-31 BIENNIAL STATEMENT 2006-10-01
041117002271 2004-11-17 BIENNIAL STATEMENT 2004-10-01
021018002588 2002-10-18 BIENNIAL STATEMENT 2002-10-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State