| Name: | PBXSTORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2001 (24 years ago) |
| Entity Number: | 2618053 |
| ZIP code: | 11741 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1170 LINCOLN AVENUE, #12, HOLBROOK, NY, United States, 11741 |
| Principal Address: | 53 ROBINHOOD LANE, E. SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1170 LINCOLN AVENUE, #12, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| ANTONIO MARCEL | Agent | 53 ROBINHOON LN., EAST SETAUKET, NY, 11733 |
| Name | Role | Address |
|---|---|---|
| ANTONIO MARCEL | Chief Executive Officer | 1170 LINCOLN AVENUE, #12, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-11 | 2011-03-30 | Address | 53 ROBINHOON LN., EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2003-04-09 | 2011-03-30 | Address | 53 ROBINHOOD LANE, E. SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2003-04-09 | 2003-12-11 | Address | 53 ROBINHOOD LANE, E. SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2001-03-20 | 2003-12-11 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2001-03-20 | 2003-04-09 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110330002903 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 090331002043 | 2009-03-31 | BIENNIAL STATEMENT | 2009-03-01 |
| 070405002223 | 2007-04-05 | BIENNIAL STATEMENT | 2007-03-01 |
| 031211000083 | 2003-12-11 | CERTIFICATE OF CHANGE | 2003-12-11 |
| 030409002111 | 2003-04-09 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
