| Name: | PRB NY INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1981 (44 years ago) |
| Entity Number: | 704207 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET STE 1610, NEW YORK, NY, United States, 10168 |
| Principal Address: | 122 EAST 42ND STREET #1610, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRB NY INCORPORATED | DOS Process Agent | 122 EAST 42ND STREET STE 1610, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| PETER C BROWNE | Chief Executive Officer | 10 OLD JACKSON AVE, HASTINGS-ON-HUDSON, NY, United States, 10706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-18 | 2016-03-03 | Address | 475 PARK AVE SOUTH, 18TH FLOOR, NEW YORK, NY, 10016, 6901, USA (Type of address: Service of Process) |
| 2003-06-18 | 2016-03-03 | Address | 475 PARK AVE SOUTH, 18TH FLOOR, NEW YORK, NY, 10016, 6901, USA (Type of address: Principal Executive Office) |
| 1993-08-20 | 2003-06-18 | Address | 555 5TH AVENUE, SUITE 1402, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-08-20 | 2003-06-18 | Address | 555 5TH AVENUE, SUITE 1402, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-08-20 | 1997-06-09 | Address | 160 ECHO HILL DRIVE, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1993-08-20 | Address | 555 5TH AVENUE, SUITE 1400, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-06-03 | 1993-08-20 | Address | 555 5TH AVENUE, SUITE 1400, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1981-06-08 | 1993-08-20 | Address | 555 FIFTH AVE., SUITE 1402, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160303006402 | 2016-03-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606006037 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110715002539 | 2011-07-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 100715000834 | 2010-07-15 | CERTIFICATE OF AMENDMENT | 2010-07-15 |
| 090605002238 | 2009-06-05 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614002540 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050726002193 | 2005-07-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030618002373 | 2003-06-18 | BIENNIAL STATEMENT | 2003-06-01 |
| 010613002433 | 2001-06-13 | BIENNIAL STATEMENT | 2001-06-01 |
| 990818002394 | 1999-08-18 | BIENNIAL STATEMENT | 1999-06-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
