| Name: | PB COMPANY 39 |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jul 2001 (24 years ago) |
| Date of dissolution: | 03 Nov 2008 |
| Entity Number: | 2657281 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Nevada |
| Foreign Legal Name: | COMPANY 39, INC. |
| Fictitious Name: | PB COMPANY 39 |
| Principal Address: | ATTN: KATE CICHY, 1 PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MORRIS S LEVY | Chief Executive Officer | 75 ALINGTON STREET, BOSTON, MA, United States, 02116 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-24 | 2007-07-30 | Address | 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2003-07-24 | 2007-07-30 | Address | ATTN: K. CURRAN, 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081103000007 | 2008-11-03 | CERTIFICATE OF TERMINATION | 2008-11-03 |
| 070730002734 | 2007-07-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 050912002760 | 2005-09-12 | BIENNIAL STATEMENT | 2005-07-01 |
| 030724002073 | 2003-07-24 | BIENNIAL STATEMENT | 2003-07-01 |
| 010705000250 | 2001-07-05 | APPLICATION OF AUTHORITY | 2001-07-05 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
