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PBB GLOBAL LOGISTICS, INC.

PBB GLOBAL LOGISTICS, INC.

Company Details

Name:	PBB GLOBAL LOGISTICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Jan 1985 (40 years ago)
Date of dissolution:	07 Apr 2010
Entity Number:	967570
ZIP code:	10011
County:	Erie
Place of Formation:	Delaware
Principal Address:	405 THE WEST MALL STE 400, TORONTO ONTARIO, Canada, M9C5K-7
Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PETER LUIT	Chief Executive Officer	405 THE WEST MALL STE 400, TORONTO ONTARIO, Canada, MC9-5K7

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2006-11-09	2007-02-01	Address	405 THE WEST MALL STE 400, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office)
2006-11-09	2007-02-01	Address	405 THE WEST MALL ST, TORONTO ONTARIO, CAN (Type of address: Service of Process)
2006-10-31	2006-11-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-01-30	2006-11-09	Address	33 WALNUT ST, FORT ERIE, ONTARIO, CAN (Type of address: Principal Executive Office)
2003-01-30	2006-11-09	Address	33 WALNUT ST, FORT ERIE, ONTARIO, CAN (Type of address: Chief Executive Officer)
1999-02-05	2006-10-31	Address	434 DELAWARE AVE, BUFFALO, NY, 14202, 1515, USA (Type of address: Service of Process)
1999-02-05	2003-01-30	Address	33 WALNUT ST, FORT ERIE, ONTARIO, CAN (Type of address: Chief Executive Officer)
1999-02-05	2003-01-30	Address	33 WALNUT ST, FORT ERIE, ONTARIO, CAN (Type of address: Principal Executive Office)
1995-05-01	2006-10-31	Address	434 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Registered Agent)
1993-04-15	1999-02-05	Address	33 WALNUT STREET, PO BOX 40, FORT ERIE ONTARIO, CAN (Type of address: Chief Executive Officer)
1993-04-15	1999-02-05	Address	33 WALNUT STREET, FORT ERIE ONTARIO, CAN (Type of address: Principal Executive Office)
1993-04-15	1999-02-05	Address	434 DELAWRE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1989-09-13	1993-04-15	Address	424 ORCHARD DRIVE, BUFFALO, NY, 14213, USA (Type of address: Service of Process)
1987-08-18	2002-06-20	Name	PBB USA INC.
1986-01-28	1989-09-13	Address	461 NIAGRA ST, BUFFALO, NY, 14213, USA (Type of address: Service of Process)
1986-01-28	1995-05-01	Address	461 NIAGRA ST, BUFFALO, NY, 14213, USA (Type of address: Registered Agent)
1985-01-18	1986-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-01-18	1987-08-18	Name	PEACE BRIDGE BROKERAGE (USA) INC.
1985-01-18	1986-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
100407000020	2010-04-07	CERTIFICATE OF TERMINATION	2010-04-07
070201002252	2007-02-01	BIENNIAL STATEMENT	2007-01-01
061109002609	2006-11-09	BIENNIAL STATEMENT	2006-01-01
061031000231	2006-10-31	CERTIFICATE OF CHANGE	2006-10-31
030130002238	2003-01-30	BIENNIAL STATEMENT	2003-01-01
020620000105	2002-06-20	CERTIFICATE OF AMENDMENT	2002-06-20
010307002227	2001-03-07	BIENNIAL STATEMENT	2001-01-01
990205002170	1999-02-05	BIENNIAL STATEMENT	1999-01-01
970306002468	1997-03-06	BIENNIAL STATEMENT	1997-01-01
950501000683	1995-05-01	CERTIFICATE OF CHANGE	1995-05-01
940314002198	1994-03-14	BIENNIAL STATEMENT	1994-01-01
930415003150	1993-04-15	BIENNIAL STATEMENT	1993-01-01
C054644-3	1989-09-13	CERTIFICATE OF AMENDMENT	1989-09-13
B534669-2	1987-08-18	CERTIFICATE OF AMENDMENT	1987-08-18
B315155-3	1986-01-28	CERTIFICATE OF AMENDMENT	1986-01-28
B183913-4	1985-01-18	APPLICATION OF AUTHORITY	1985-01-18

Date of last update: 06 Jan 2025

Sources: New York Secretary of State