| Name: | PB RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2021 (4 years ago) |
| Entity Number: | 6205331 |
| ZIP code: | 33131 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, United States, 33131 |
| Principal Address: | 65 GREENE STREET, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PB RETAIL, INC. | DOS Process Agent | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| LUIZ MORIAS | Chief Executive Officer | 65 GREENE STREET, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-23 | 2023-06-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2021-06-23 | 2023-06-06 | Address | 201 s. biscayne boulevard, suite 800, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606003037 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 210623001892 | 2021-06-23 | CERTIFICATE OF INCORPORATION | 2021-06-23 |
Date of last update: 05 Mar 2025
Sources: New York Secretary of State
