| Name: | PB (USA) HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1999 (26 years ago) |
| Date of dissolution: | 06 Apr 2015 |
| Entity Number: | 2363603 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O PB CAPITAL CORPORATION, 230 PARK AVE, NEW YORK, NY, United States, 10169 |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT PERSICO | Chief Executive Officer | C/O PB CAPITAL CORPORATION, 230 PARK AVE, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-22 | 2013-04-02 | Address | C/O PB CAPITAL CORPORATION, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2001-04-27 | 2011-06-22 | Address | 590 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-04-27 | 2011-06-22 | Address | THOMAS LEISSL, 590 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-04-02 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-04-02 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28905 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28904 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150406000012 | 2015-04-06 | CERTIFICATE OF TERMINATION | 2015-04-06 |
| 130402006093 | 2013-04-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 110622002709 | 2011-06-22 | BIENNIAL STATEMENT | 2011-04-01 |
| 030409002813 | 2003-04-09 | BIENNIAL STATEMENT | 2003-04-01 |
| 011106000677 | 2001-11-06 | CERTIFICATE OF AMENDMENT | 2001-11-06 |
| 010427002278 | 2001-04-27 | BIENNIAL STATEMENT | 2001-04-01 |
| 991115000187 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990402000478 | 1999-04-02 | APPLICATION OF AUTHORITY | 1999-04-02 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
