| Name: | PEB ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1992 (32 years ago) (Companies founded in September 1992) |
| Entity Number: | 1668216 |
| ZIP code: | 10019 (Companies in Albany, 10019) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ATTN MICHAEL LEVINE, 34TH &, 35TH FLRS 1370 AVE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Principal Address: | 1370 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN MICHAEL LEVINE, 34TH &, 35TH FLRS 1370 AVE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PETER BENNETT | Chief Executive Officer | 1370 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-15 | 2005-09-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-15 | 2005-09-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-10-11 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-10-11 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-09-14 | 2002-09-16 | Address | 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 2714, USA (Type of address: Chief Executive Officer) |
| 1998-07-07 | 1998-09-14 | Address | 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 2714, USA (Type of address: Chief Executive Officer) |
| 1998-07-07 | 2002-09-16 | Address | 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 2714, USA (Type of address: Principal Executive Office) |
| 1998-07-07 | 2001-10-11 | Address | 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 2714, USA (Type of address: Service of Process) |
| 1998-06-10 | 2001-10-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1992-09-24 | 1998-07-07 | Address | 237 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100921002214 | 2010-09-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 080821002677 | 2008-08-21 | BIENNIAL STATEMENT | 2008-09-01 |
| 060912002303 | 2006-09-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 050912000111 | 2005-09-12 | CERTIFICATE OF CHANGE | 2005-09-12 |
| 041228002759 | 2004-12-28 | BIENNIAL STATEMENT | 2004-09-01 |
| 020916002221 | 2002-09-16 | BIENNIAL STATEMENT | 2002-09-01 |
| 020715000146 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 011011000601 | 2001-10-11 | CERTIFICATE OF CHANGE | 2001-10-11 |
| 991001000443 | 1999-10-01 | CERTIFICATE OF AMENDMENT | 1999-10-01 |
| 980914002248 | 1998-09-14 | BIENNIAL STATEMENT | 1998-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
