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PB RESTAURANTS OF DE

Company Details

Name: PB RESTAURANTS OF DE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 1995 (29 years ago)
Date of dissolution: 12 Jul 2021
Entity Number: 1959343
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: PB RESTAURANTS, INC.
Fictitious Name: PB RESTAURANTS OF DE
Principal Address: 4700 MILLENIA BLVD., STE 400, ORLANDO, FL, United States, 32839
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT I. EARL Chief Executive Officer 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, United States, 32839

History

Start date End date Type Value
2021-07-12 2021-07-12 Address 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2021-07-12 2021-07-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-07-12 2021-07-12 Name PB RESTAURANTS, INC.
2021-07-12 2021-07-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-07-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-07-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-09-04 2021-07-12 Address 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2010-10-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-10-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-09-28 2013-09-04 Address 6052 TURKEY LAKE ROAD, ORLANDO, FL, 32819, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210712000731 2021-07-12 CERTIFICATE OF TERMINATION 2021-07-12
210712000693 2021-07-09 CERTIFICATE OF AMENDMENT 2021-07-09
190905060466 2019-09-05 BIENNIAL STATEMENT 2019-09-01
SR-23211 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23210 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170906006425 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150901007110 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130904006173 2013-09-04 BIENNIAL STATEMENT 2013-09-01
111011002182 2011-10-11 BIENNIAL STATEMENT 2011-09-01
101004000104 2010-10-04 CERTIFICATE OF CHANGE 2010-10-04

Date of last update: 13 Nov 2024

Sources: New York Secretary of State