| Name: | PBM HOLDINGS OF NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 2002 (23 years ago) |
| Date of dissolution: | 06 Jan 2012 |
| Entity Number: | 2808033 |
| ZIP code: | 22942 |
| County: | Genesee |
| Place of Formation: | Delaware |
| Address: | ATTN: JOHN EARDLEY, 204 N. MAIN STREET, GORDONSVILLE, VA, United States, 22942 |
| Principal Address: | 204 N MAIN ST, GORDONSVILLE, VA, United States, 22942 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: JOHN EARDLEY, 204 N. MAIN STREET, GORDONSVILLE, VA, United States, 22942 |
| Name | Role | Address |
|---|---|---|
| PAUL B MANNING | Chief Executive Officer | 204 N MAIN ST, GORDONSVILLE, VA, United States, 22942 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-22 | 2012-01-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-09-04 | 2007-03-22 | Address | 204 N. MAIN ST., GORDONSVILLE, VA, 22942, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120106000084 | 2012-01-06 | SURRENDER OF AUTHORITY | 2012-01-06 |
| 100818002754 | 2010-08-18 | BIENNIAL STATEMENT | 2010-09-01 |
| 080910002609 | 2008-09-10 | BIENNIAL STATEMENT | 2008-09-01 |
| 070322000260 | 2007-03-22 | CERTIFICATE OF CHANGE | 2007-03-22 |
| 050721000567 | 2005-07-21 | CERTIFICATE OF AMENDMENT | 2005-07-21 |
| 041022002577 | 2004-10-22 | BIENNIAL STATEMENT | 2004-09-01 |
| 020904000700 | 2002-09-04 | APPLICATION OF AUTHORITY | 2002-09-04 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
