| Name: | PIBS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Jan 2007 (18 years ago) |
| Entity Number: | 3470261 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Foreign Legal Name: | PEARL INSURANCE GROUP, LLC |
| Fictitious Name: | PIBS LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-08 | 2025-01-14 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-04-08 | 2025-01-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-06-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-01-31 | 2009-06-10 | Address | 1200 E. GLEN AVE., PEORIA HEIGHTS, IL, 61616, 5348, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250114001406 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
| 230112000646 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 220408001496 | 2022-04-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-07 |
| 210105060212 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-46013 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-46014 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190114060751 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006303 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150106006668 | 2015-01-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107006913 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
