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  5. PBN ACQUISITION COMPANY INC.

PBN ACQUISITION COMPANY INC.

Company Details

Name: PBN ACQUISITION COMPANY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1988 (36 years ago)
Date of dissolution: 16 Dec 2002
Entity Number: 1287775
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: C/O GENERAL COUNSEL, 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Principal Address: 100 FAIRGROUNDS DR, MANLIUS, NY, United States, 13104

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O GENERAL COUNSEL, 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL J SENKEN Chief Executive Officer 100 FAIRFROUNDS DR, MANLIUS, NY, United States, 13104

History

Start date End date Type Value
2000-09-25 2002-08-30 Address 64 PERIMETER CENTER EAST, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2000-09-25 2002-08-30 Address 100 FAIRGOUNDS DRIVE, MANLIUS, NY, 13104, 9990, USA (Type of address: Principal Executive Office)
1999-06-21 2000-09-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-08-25 2000-09-25 Address 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer)
1998-08-25 2000-09-25 Address 100 FAIRGROUNDS DRIVE, MANLIUS, NY, 13104, 9990, USA (Type of address: Principal Executive Office)
1998-08-20 1998-08-25 Address 100 FAIRGROUNDS DR, MANLIUS, NY, 13104, 9990, USA (Type of address: Principal Executive Office)
1998-08-20 1998-08-25 Address 64 PERIMETER CENTER E, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
1996-08-08 1998-08-20 Address 100 E 42ND ST, NEW YORK, NY, 10017, 5699, USA (Type of address: Chief Executive Officer)
1996-08-08 1998-08-20 Address 100 FAIRGROUNDS DRIVE, MANLIUS, NY, 13104, 9990, USA (Type of address: Principal Executive Office)
1993-04-29 1996-08-08 Address 100 EAST 42ND STREET, NEW YORK, NY, 10017, 5699, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
021216000459 2002-12-16 CERTIFICATE OF TERMINATION 2002-12-16
021216000435 2002-12-16 CERTIFICATE OF AMENDMENT 2002-12-16
020830002354 2002-08-30 BIENNIAL STATEMENT 2002-08-01
000925002379 2000-09-25 BIENNIAL STATEMENT 2000-08-01
990621000784 1999-06-21 CERTIFICATE OF CHANGE 1999-06-21
980825002213 1998-08-25 BIENNIAL STATEMENT 1998-08-01
980820002428 1998-08-20 BIENNIAL STATEMENT 1998-08-01
960808002079 1996-08-08 BIENNIAL STATEMENT 1996-08-01
930916002104 1993-09-16 BIENNIAL STATEMENT 1993-08-01
930429003486 1993-04-29 BIENNIAL STATEMENT 1992-08-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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