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PB PROFESSIONAL SERVICES INC.

PB PROFESSIONAL SERVICES INC.

Company Details

Name:	PB PROFESSIONAL SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Aug 2011 (13 years ago)
Entity Number:	4133589
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	27 WATERVIEW DRIVE, SHELTON, CT, United States, 06484

Chief Executive Officer

Name	Role	Address
ANDREW GOLD	Chief Executive Officer	3001 SUMMER STREET, STAMFORD, CT, United States, 06926

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

History

Start date	End date	Type	Value
2023-08-07	2023-08-07	Address	3001 SUMMER STREET, STAMFORD, CT, 06926, USA (Type of address: Chief Executive Officer)
2022-06-03	2022-06-03	Address	3001 SUMMER STREET, STAMFORD, CT, 06926, USA (Type of address: Chief Executive Officer)
2022-06-03	2023-08-07	Address	3001 SUMMER STREET, STAMFORD, CT, 06926, USA (Type of address: Chief Executive Officer)
2022-06-03	2023-08-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-06-03	2023-08-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2022-06-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-06-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-08-28	2022-06-03	Address	3001 SUMMER STREET, STAMFORD, CT, 06926, USA (Type of address: Chief Executive Officer)
2013-09-11	2015-08-28	Address	1 ELMCROFT RD, STAMFORD, CT, 06926, 0700, USA (Type of address: Chief Executive Officer)
2013-09-11	2015-08-28	Address	1 ELMCROFT RD, STAMFORD, CT, 06926, 0700, USA (Type of address: Principal Executive Office)
2011-08-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230807003134	2023-08-07	BIENNIAL STATEMENT	2023-08-01
220603000200	2022-06-02	CERTIFICATE OF CHANGE BY ENTITY	2022-06-02
210823000028	2021-08-23	BIENNIAL STATEMENT	2021-08-23
190812060310	2019-08-12	BIENNIAL STATEMENT	2019-08-01
SR-58342	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-58341	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170828006245	2017-08-28	BIENNIAL STATEMENT	2017-08-01
150828006192	2015-08-28	BIENNIAL STATEMENT	2015-08-01
130911002345	2013-09-11	BIENNIAL STATEMENT	2013-08-01
110823000047	2011-08-23	APPLICATION OF AUTHORITY	2011-08-23

Date of last update: 29 Dec 2024

Sources: New York Secretary of State