| Name: | PFB AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2005 (19 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 |
|---|---|---|---|
| 2013-08-27 | 2015-09-01 | Address | 9012 E US HWY 223, BLISSFIELD, MI, 49228, USA (Type of address: Principal Executive Office) |
| 2007-10-26 | 2015-09-01 | Address | 3015 5TH AVE N.E., STE 270, CARGARY, ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 2007-10-26 | 2013-08-27 | Address | 9012 E 223, BLISSFIELD, MI, 49228, USA (Type of address: Principal Executive Office) |
| 2005-09-06 | 2012-02-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-09-06 | 2012-02-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 131028000062 | 2013-10-28 | CERTIFICATE OF AMENDMENT | 2013-10-28 |
| 130827006261 | 2013-08-27 | BIENNIAL STATEMENT | 2011-09-01 |
| 120202000452 | 2012-02-02 | CERTIFICATE OF CHANGE | 2012-02-02 |
| 090901002077 | 2009-09-01 | BIENNIAL STATEMENT | 2009-09-01 |
| 071026003011 | 2007-10-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 050906000799 | 2005-09-06 | APPLICATION OF AUTHORITY | 2005-09-06 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
