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P.J. ROBB VARIABLE CORP.

P.J. ROBB VARIABLE CORP.

Company Details

Name:	P.J. ROBB VARIABLE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Jul 2009 (16 years ago)
Date of dissolution:	07 Mar 2023
Entity Number:	3832105
ZIP code:	12207
County:	New York
Place of Formation:	Tennessee
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	6075 POPLAR AVENUE, SUITE 400, MEMPHIS, TN, United States, 38119

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
BRUCE A. HARRISON	Chief Executive Officer	6075 POPLAR AVENUE, SUITE 400, MEMPHIS, TN, United States, 38119

History

Start date	End date	Type	Value
2023-03-07	2023-03-07	Address	6075 POPLAR AVENUE, SUITE 400, MEMPHIS, TN, 38119, USA (Type of address: Chief Executive Officer)
2021-07-14	2023-03-07	Address	80 state street, ALBANY, 12207, 2543, USA (Type of address: Service of Process)
2021-07-14	2023-03-07	Address	80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-07-14	2023-03-07	Address	6075 POPLAR AVENUE, SUITE 400, MEMPHIS, TN, 38119, USA (Type of address: Chief Executive Officer)
2019-07-08	2021-07-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-07-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-07-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-03	2019-07-08	Address	6075 POPLAR AVENUE, SUITE 400, MEMPHIS, TN, 38119, USA (Type of address: Principal Executive Office)
2017-07-03	2021-07-14	Address	6075 POPLAR AVENUE, SUITE 400, MEMPHIS, TN, 38119, USA (Type of address: Chief Executive Officer)
2015-07-01	2017-07-03	Address	6075 POPLAR AVENUE, SUITE 400, MEMPHIS, TN, 38119, USA (Type of address: Principal Executive Office)
2015-07-01	2017-07-03	Address	6075 POPLAR AVENUE, SUITE 400, MEMPHIS, TN, 38119, USA (Type of address: Chief Executive Officer)
2013-07-01	2015-07-01	Address	5865 RIDGEWAY CENTER PKWY, SUITE 200, MEMPHIS, TN, 38120, 4013, USA (Type of address: Principal Executive Office)
2013-07-01	2015-07-01	Address	5865 RIDGEWAY CENTER PKWY, SUITE 200, MEMPHIS, TN, 38120, 4013, USA (Type of address: Chief Executive Officer)
2011-08-10	2013-07-01	Address	5865 RIDGEWAY CENTER PKWY, STE 200, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)
2011-08-10	2013-07-01	Address	5865 RIDGEWAY CENTER PKWY, STE 200, MEMPHIS, TN, 38120, USA (Type of address: Principal Executive Office)
2009-07-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-07-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230307000652	2023-03-07	CERTIFICATE OF TERMINATION	2023-03-07
210721000707	2021-07-21	BIENNIAL STATEMENT	2021-07-21
210714001643	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
190708060037	2019-07-08	BIENNIAL STATEMENT	2019-07-01
SR-52568	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-52569	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170703007352	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150701006858	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130701006177	2013-07-01	BIENNIAL STATEMENT	2013-07-01
110810002817	2011-08-10	BIENNIAL STATEMENT	2011-07-01
090710000207	2009-07-10	APPLICATION OF AUTHORITY	2009-07-10

Date of last update: 03 Feb 2025

Sources: New York Secretary of State