| Name: | P.B.G.N., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1989 (35 years ago) (Companies founded in July 1989) |
| Date of dissolution: | 19 Jun 2006 |
| Entity Number: | 1366506 |
| ZIP code: | 12603 (Companies in Dutchess, 12603) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | FOUR BROTHERS PIZZA INN, 721 MAIN STREET, POUGHKEEPSIE, NY, United States, 12603 |
| Principal Address: | PO BOX 592, RTE 343, AMENIA, NY, United States, 12501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER STEFANOPOULOS | Chief Executive Officer | PO BOX 592, RTE 343, AMENIA, NY, United States, 12501 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | FOUR BROTHERS PIZZA INN, 721 MAIN STREET, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-30 | 2003-08-18 | Address | ROUTE 343, AMENIA, NY, 12501, USA (Type of address: Chief Executive Officer) |
| 1993-03-30 | 2003-08-18 | Address | ROUTE 343, AMENIA, NY, 12501, USA (Type of address: Principal Executive Office) |
| 1989-07-06 | 1993-03-30 | Address | ROUTES 44 AND 22, AMENIA, NY, 12501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060619000282 | 2006-06-19 | CERTIFICATE OF DISSOLUTION | 2006-06-19 |
| 030818002190 | 2003-08-18 | BIENNIAL STATEMENT | 2003-07-01 |
| 010706002180 | 2001-07-06 | BIENNIAL STATEMENT | 2001-07-01 |
| 990914002221 | 1999-09-14 | BIENNIAL STATEMENT | 1999-07-01 |
| 970714002391 | 1997-07-14 | BIENNIAL STATEMENT | 1997-07-01 |
| 930924002389 | 1993-09-24 | BIENNIAL STATEMENT | 1993-07-01 |
| 930330002134 | 1993-03-30 | BIENNIAL STATEMENT | 1992-07-01 |
| C029907-4 | 1989-07-06 | CERTIFICATE OF INCORPORATION | 1989-07-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
