| Name: | PB REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1999 (26 years ago) |
| Entity Number: | 2382144 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 40 CUTTER MILL ROAD, SUITE 405, Suite 405, Great Neck, NY, United States, 11021 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PHILIP PILEVSKY | Chief Executive Officer | C/O PHILIPS INTERNATIONAL HOLDING CORP., 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | C/O THE BRYANT PARK HOTEL, 40 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-20 | Address | C/O PHILIPS INTERNATIONAL HOLDING CORP., 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-05-16 | Address | C/O THE BRYANT PARK HOTEL, 40 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-05-20 | Address | C/O PHILIPS INTERNATIONAL HOLDING CORP., 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-05-20 | Address | 417 FIFTH AVE 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2024-05-16 | 2024-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-05-16 | 2024-05-20 | Address | 40 CUTTER MILL ROAD, Suite 40, Great Neck, NY, 10018, USA (Type of address: Service of Process) |
| 2024-05-16 | 2024-05-16 | Address | C/O PHILIPS INTERNATIONAL HOLDING CORP., 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-05-20 | Address | C/O THE BRYANT PARK HOTEL, 40 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-11-28 | 2024-05-16 | Address | 40 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520003271 | 2024-05-17 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-17 |
| 240516001173 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 190401060589 | 2019-04-01 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006934 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 140523000613 | 2014-05-23 | CERTIFICATE OF AMENDMENT | 2014-05-23 |
| 130506007478 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110602002811 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505002254 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070606002466 | 2007-06-06 | BIENNIAL STATEMENT | 2007-05-01 |
| 061212000783 | 2006-12-12 | CERTIFICATE OF AMENDMENT | 2006-12-12 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
