| Name: | PBS PROFESSIONAL BUILDING SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2000 (24 years ago) |
| Entity Number: | 2580389 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | PROFESSIONAL BUILDING SYSTEMS, INC. |
| Fictitious Name: | PBS PROFESSIONAL BUILDING SYSTEMS |
| Principal Address: | 72 E MARKET STREET, MIDDLEBURG, PA, United States, 17842 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM D FRENCH | Chief Executive Officer | 72 E MARKET STREET, MIDDLEBURG, PA, United States, 17842 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-21 | 2012-11-30 | Address | 72 E MARKET STREET, MIDDLEBURG, PA, 17842, USA (Type of address: Service of Process) |
| 2010-12-21 | 2012-12-26 | Address | 72 E MARKET STREET, MIDDLEBURG, PA, 17842, USA (Type of address: Principal Executive Office) |
| 2005-01-05 | 2010-12-21 | Address | 72 E MARKET ST, MIDDLEBURG, PA, 17842, USA (Type of address: Service of Process) |
| 2005-01-05 | 2010-12-21 | Address | 72 E MARKET ST, MIDDLEBURG, PA, 17842, USA (Type of address: Chief Executive Officer) |
| 2005-01-05 | 2010-12-21 | Address | 72 E MARKET ST, MIDDLEBURG, PA, 17842, USA (Type of address: Principal Executive Office) |
| 2002-12-12 | 2005-01-05 | Address | 72 E MARKET ST, MIDDLEBURG, PA, 17842, USA (Type of address: Chief Executive Officer) |
| 2002-12-12 | 2005-01-05 | Address | 72 E MARKET ST, MIDDLEBURG, PA, 17842, USA (Type of address: Principal Executive Office) |
| 2000-12-05 | 2012-11-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-12-05 | 2005-01-05 | Address | PO BOX 219, 72 EAST MARKET STREET, MIDDLEBURG, PA, 17842, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121226006122 | 2012-12-26 | BIENNIAL STATEMENT | 2012-12-01 |
| 121130000818 | 2012-11-30 | CERTIFICATE OF CHANGE | 2012-11-30 |
| 101221002188 | 2010-12-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 061220003094 | 2006-12-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 050105002300 | 2005-01-05 | BIENNIAL STATEMENT | 2004-12-01 |
| 021212002054 | 2002-12-12 | BIENNIAL STATEMENT | 2002-12-01 |
| 001205000245 | 2000-12-05 | APPLICATION OF AUTHORITY | 2000-12-05 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
