| Name: | PB VENTILATING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2011 (13 years ago) |
| Entity Number: | 4168879 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 24-80 47TH STREET, ASTORIA, NY, United States, 11103 |
| Principal Address: | 24-80 47TH ST, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL F BERTI | Chief Executive Officer | 24-80 47TH ST, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24-80 47TH STREET, ASTORIA, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2023-11-16 | Address | 24-80 47TH ST, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-13 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-15 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-28 | 2023-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-19 | 2023-11-16 | Address | 24-80 47TH ST, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2011-12-12 | 2023-11-16 | Address | 24-80 47TH STREET, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| 2011-11-23 | 2011-12-12 | Address | 24-80 47TH STREET, ASTORIA, NY, 11108, USA (Type of address: Service of Process) |
| 2011-11-23 | 2022-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116001740 | 2023-11-16 | BIENNIAL STATEMENT | 2023-11-01 |
| 221110001681 | 2022-11-10 | BIENNIAL STATEMENT | 2021-11-01 |
| 191127060283 | 2019-11-27 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102006358 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 160119006248 | 2016-01-19 | BIENNIAL STATEMENT | 2015-11-01 |
| 111212000018 | 2011-12-12 | CERTIFICATE OF CHANGE | 2011-12-12 |
| 111123000107 | 2011-11-23 | CERTIFICATE OF INCORPORATION | 2011-11-23 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
