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PBM/CMSI INC.

Company Details

Name: PBM/CMSI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2000 (24 years ago)
Entity Number: 2542045
ZIP code: 10159
County: New York
Place of Formation: New York
Address: LARRY HUTCHER ESQ, 605 3RD AVE, NEW YORK, NY, United States, 10159
Principal Address: 360 LEXINGTON AVE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVIDOFF MALITO & HUTCHER DOS Process Agent LARRY HUTCHER ESQ, 605 3RD AVE, NEW YORK, NY, United States, 10159

Chief Executive Officer

Name Role Address
SCOTT A MAGER Chief Executive Officer 360 LEXINGTON AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2006-08-15 2010-10-14 Address 1466 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-09-02 2010-10-14 Address LARRY HUTCHER ESQ, 605 3RD AVE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
2004-09-02 2010-10-14 Address 1466 BROADWAY, STE 900, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2004-09-02 2006-08-15 Address 1466 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-08-14 2004-09-02 Address 165 EAST 35TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2002-08-14 2004-09-02 Address 7 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-08-14 2004-09-02 Address DAVIDOFF & MALITO LLP, 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
2000-08-14 2012-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171020006126 2017-10-20 BIENNIAL STATEMENT 2016-08-01
141211006805 2014-12-11 BIENNIAL STATEMENT 2014-08-01
121218000971 2012-12-18 CERTIFICATE OF AMENDMENT 2012-12-18
101014002877 2010-10-14 BIENNIAL STATEMENT 2010-08-01
080815003110 2008-08-15 BIENNIAL STATEMENT 2008-08-01
060815002573 2006-08-15 BIENNIAL STATEMENT 2006-08-01
040902002284 2004-09-02 BIENNIAL STATEMENT 2004-08-01
020814002379 2002-08-14 BIENNIAL STATEMENT 2002-08-01
000818000336 2000-08-18 CERTIFICATE OF AMENDMENT 2000-08-18
000814000438 2000-08-14 CERTIFICATE OF INCORPORATION 2000-08-14

Date of last update: 02 Jan 2025

Sources: New York Secretary of State