| Name: | PB TEC USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2022 (3 years ago) |
| Entity Number: | 6509264 |
| ZIP code: | 12207 |
| County: | Orange |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PB TEC USA INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5050 Quorom Drive, Suite 700, Dallas, TX, United States, 75254 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD P. SCHMIT | Chief Executive Officer | HONDERDLAND 851, MAASDIJK, Netherlands, 2676 LV |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-10 | 2024-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605002773 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 220610002323 | 2022-06-09 | APPLICATION OF AUTHORITY | 2022-06-09 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
