PBB GLOBAL LOGISTICS, INC.
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| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER LUIT | Chief Executive Officer | 405 THE WEST MALL STE 400, TORONTO ONTARIO, Canada, MC9-5K7 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| 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) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State