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PRODUCTION BUILDER SERVICES, INC.

PRODUCTION BUILDER SERVICES, INC.

Company Details

Name:	PRODUCTION BUILDER SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 2015 (10 years ago)
Entity Number:	4733129
ZIP code:	12207
County:	Albany
Place of Formation:	Georgia
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	3090 PREMIERE PKWY, SUITE 600, DULUTH, GA, United States, 30097

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
BRANDON ANSLEY	Chief Executive Officer	3090 PREMIERE PKWY, SUITE 600, DULUTH, GA, United States, 30097

History

Start date	End date	Type	Value
2023-03-31	2023-03-31	Address	3090 PREMIERE PKWY, SUITE 600, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2021-11-16	2023-03-31	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-11-16	2023-03-31	Address	3090 PREMIERE PKWY, SUITE 600, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2021-11-16	2023-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-03	2021-11-16	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2019-03-21	2021-11-16	Address	3090 PREMIERE PKWY, SUITE 600, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2017-05-11	2021-11-16	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2017-05-11	2021-03-03	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2017-03-16	2019-03-21	Address	2780 PEACHTREE INDUSTRIAL BLVD, DULUTH, GA, 30097, USA (Type of address: Principal Executive Office)
2017-03-16	2019-03-21	Address	2780 PEACHTREE INDUSTRIAL BLVD, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2015-03-27	2017-05-11	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230331003785	2023-03-31	BIENNIAL STATEMENT	2023-03-01
211116000302	2021-11-15	CERTIFICATE OF CHANGE BY ENTITY	2021-11-15
210303060928	2021-03-03	BIENNIAL STATEMENT	2021-03-01
190321060024	2019-03-21	BIENNIAL STATEMENT	2019-03-01
170511000819	2017-05-11	CERTIFICATE OF CHANGE	2017-05-11
170316006285	2017-03-16	BIENNIAL STATEMENT	2017-03-01
150327000292	2015-03-27	APPLICATION OF AUTHORITY	2015-03-27

Date of last update: 18 Feb 2025

Sources: New York Secretary of State