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PB TRANSIT & RAIL SYSTEMS, INC.

PB TRANSIT & RAIL SYSTEMS, INC.

Company Details

Name:	PB TRANSIT & RAIL SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Apr 1978 (47 years ago)
Date of dissolution:	19 Oct 2016
Entity Number:	483851
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	ONE PENN PLAZA, 2ND FLOOR, NEW YORK, NY, United States, 10119
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PAUL SKOUTELAS	Chief Executive Officer	4 GATEWAY CENTER, PITTSBURGH, PA, United States, 15222

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2016-10-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-05-12	2016-09-15	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2008-05-12	2016-10-19	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-05-12	2016-09-15	Address	2 GATEWAY CENTER, NEWARK, NY, 07102, USA (Type of address: Chief Executive Officer)
2000-04-26	2008-05-12	Address	ATTN: K. CURRAN, ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1999-10-19	2016-10-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19	2008-05-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-28	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-04-28	2000-04-26	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1996-08-06	2008-05-12	Address	MARATHON PLAZA, 303 SECOND ST SUITE 700N, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer)
1996-08-06	1998-04-28	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1987-07-09	1998-04-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-07-09	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1978-04-18	1987-07-09	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-04-18	1987-07-09	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-7806	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161019000107	2016-10-19	SURRENDER OF AUTHORITY	2016-10-19
160915006264	2016-09-15	BIENNIAL STATEMENT	2016-04-01
20130515087	2013-05-15	ASSUMED NAME CORP INITIAL FILING	2013-05-15
120731002503	2012-07-31	BIENNIAL STATEMENT	2012-04-01
100505002948	2010-05-05	BIENNIAL STATEMENT	2010-04-01
080512003046	2008-05-12	BIENNIAL STATEMENT	2008-04-01
060427003122	2006-04-27	BIENNIAL STATEMENT	2006-04-01
040421002816	2004-04-21	BIENNIAL STATEMENT	2004-04-01
020410002552	2002-04-10	BIENNIAL STATEMENT	2002-04-01
000426002729	2000-04-26	BIENNIAL STATEMENT	2000-04-01
991019000107	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
980428002386	1998-04-28	BIENNIAL STATEMENT	1998-04-01
961101000026	1996-11-01	CERTIFICATE OF AMENDMENT	1996-11-01
960806002643	1996-08-06	BIENNIAL STATEMENT	1996-04-01
B519015-2	1987-07-09	CERTIFICATE OF AMENDMENT	1987-07-09
A479825-5	1978-04-18	APPLICATION OF AUTHORITY	1978-04-18

Date of last update: 07 Jan 2025

Sources: New York Secretary of State