| Name: | PBA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2010 (15 years ago) |
| Entity Number: | 3899195 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 171 Madison Avenue, New York, NY, United States, 10016 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PBA USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 271688398 | 2024-04-19 | PBA USA INC | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-19 |
| Name of individual signing | ERICA ANESI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9174709721 |
| Plan sponsor’s address | 68 34TH STREET SUITE C405, BROOKLYN, NY, 11232 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-05 |
| Name of individual signing | ERICA ANESI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9174709721 |
| Plan sponsor’s address | 68 34TH STREET SUITE C405, BROOKLYN, NY, 11232 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | ERICA ANESI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9174709721 |
| Plan sponsor’s address | 68 34TH STREET SUITE C405, BROOKLYN, NY, 11232 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-28 |
| Name of individual signing | ERICA ANESI |
| Name | Role | Address |
|---|---|---|
| ERICA ANESI | Chief Executive Officer | 171 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 171 Madison Avenue, New York, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-26 | 2024-01-26 | Address | 68 34TH ST, SUITE C405 (UNIT 20), BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-03-22 | 2024-01-26 | Address | 68 34TH STREET, SUITE C405, (UNIT 20), BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2023-03-22 | 2023-03-22 | Address | 68 34TH ST, SUITE C405 (UNIT 20), BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-01-26 | Address | 68 34TH ST, SUITE C405 (UNIT 20), BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2019-02-07 | 2023-03-22 | Address | 68 34TH ST, SUITE C405 (UNIT 20), BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2016-07-21 | 2023-03-22 | Address | 68 34TH STREET, SUITE C405, (UNIT 20), BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2014-04-15 | 2019-02-07 | Address | 152 W 25TH ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-04-15 | 2019-02-07 | Address | 152 W 25TH ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2014-02-27 | 2014-04-15 | Address | 152 W 25TH ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240126000433 | 2024-01-26 | BIENNIAL STATEMENT | 2024-01-26 |
| 230322003488 | 2023-03-22 | BIENNIAL STATEMENT | 2022-01-01 |
| 200304061597 | 2020-03-04 | BIENNIAL STATEMENT | 2020-01-01 |
| 190207002020 | 2019-02-07 | AMENDMENT TO BIENNIAL STATEMENT | 2018-01-01 |
| 180103007293 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160721000783 | 2016-07-21 | CERTIFICATE OF CHANGE | 2016-07-21 |
| 160226006010 | 2016-02-26 | BIENNIAL STATEMENT | 2016-01-01 |
| 140415002284 | 2014-04-15 | AMENDMENT TO BIENNIAL STATEMENT | 2014-01-01 |
| 140227006291 | 2014-02-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 120308002708 | 2012-03-08 | BIENNIAL STATEMENT | 2012-01-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
