| Name: | PEBBLE BROADCAST SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2008 (16 years ago) |
| Entity Number: | 3734212 |
| ZIP code: | 19713 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 CONTINENTAL DRIVE, SUITE 401, NEWARK, DE, United States, 19713 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PEBBLE BROADCAST SYSTEMS INC., COLORADO | 20161082075 | COLORADO |
| Name | Role | Address |
|---|---|---|
| C/O PETER MAYHEAD | DOS Process Agent | 200 CONTINENTAL DRIVE, SUITE 401, NEWARK, DE, United States, 19713 |
| Name | Role | Address |
|---|---|---|
| PETER MAYHEAD | Chief Executive Officer | 200 CONTINENTAL DRIVE, SUITE 401, NEWARK, DE, United States, 19713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-30 | 2018-11-16 | Address | 2095 WEST 6TH AVENUE, BROOMFIELD, CO, 80020, USA (Type of address: Chief Executive Officer) |
| 2014-07-16 | 2017-01-30 | Address | 2095 WEST 6TH AVENUE, BROOMFIELD, CO, 80020, USA (Type of address: Chief Executive Officer) |
| 2014-07-16 | 2018-11-16 | Address | 2095 WEST 6TH AVENUE, BROOMFIELD, CO, 80020, USA (Type of address: Principal Executive Office) |
| 2014-07-16 | 2018-11-16 | Address | 2095 WEST 6TH AVENUE, BROOMFIELD, CO, 80020, USA (Type of address: Service of Process) |
| 2008-10-21 | 2014-07-16 | Address | 310 FIRST AVENUE SUITE 9B, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181116006016 | 2018-11-16 | BIENNIAL STATEMENT | 2018-10-01 |
| 170130006055 | 2017-01-30 | BIENNIAL STATEMENT | 2016-10-01 |
| 140716006247 | 2014-07-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 101123000487 | 2010-11-23 | CERTIFICATE OF AMENDMENT | 2010-11-23 |
| 081021000850 | 2008-10-21 | CERTIFICATE OF INCORPORATION | 2008-10-21 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
