PFB AMERICA CORPORATION
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| Name: | PFB AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2005 (20 years ago) |
| Entity Number: | 3252476 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 711 E. BROADWAY AVE., MERIDIAN, ID, United States, 83642 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C. ALAN SMITH | Chief Executive Officer | 300, 2891 SUNRIDGE WAY NE, CALGARY, AB, Canada, T1Y 7K7 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-04 | 2025-06-04 | Address | 100, 2886 SUNRIDGE WAY NE, CALGARY, AB, CAN (Type of address: Chief Executive Officer) |
| 2025-06-04 | 2025-06-04 | Address | 300, 2891 SUNRIDGE WAY NE, CALGARY, AB, CAN (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2025-06-04 | Address | 100, 2886 SUNRIDGE WAY NE, CALGARY, AB, CAN (Type of address: Chief Executive Officer) |
| 2013-08-27 | 2015-09-01 | Address | 9012 E US HWY 223, BLISSFIELD, MI, 49228, USA (Type of address: Principal Executive Office) |
| 2012-02-02 | 2025-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250604005263 | 2025-06-04 | BIENNIAL STATEMENT | 2025-06-04 |
| 210913000822 | 2021-09-13 | BIENNIAL STATEMENT | 2021-09-13 |
| 190912060077 | 2019-09-12 | BIENNIAL STATEMENT | 2019-09-01 |
| 170911006386 | 2017-09-11 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006171 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State