| Name: | PBM SOUTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1997 (27 years ago) (Companies founded in December 1997) |
| Entity Number: | 2204790 |
| ZIP code: | 10165 (Companies in New York, 10165) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 EAST 42ND ST, STE 2408, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN E KLUEPFEL | Chief Executive Officer | 60 EAST 42ND ST, STE 2408, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 EAST 42ND ST, STE 2408, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-07 | 2003-12-18 | Address | 124 E. 40 ST, SUITE 1003, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-02-07 | 2003-12-18 | Address | 124 E 40TH ST, STE 1003, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-02-07 | 2003-12-18 | Address | 124 E 40TH ST, STE 1003, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-12-04 | 2000-02-07 | Address | SUITE 1003, 124 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060223002849 | 2006-02-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031218002090 | 2003-12-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 000207002420 | 2000-02-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 971204000031 | 1997-12-04 | CERTIFICATE OF INCORPORATION | 1997-12-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
