| Name: | PWMB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1998 (27 years ago) |
| Entity Number: | 2255218 |
| ZIP code: | 33432 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 501 EAST CAMINO REAL, BOCA RATON, FL, United States, 33432 |
| Principal Address: | C/O LXR LEGAL, 501 EAST CAMINO REAL, BOCA RATON, FL, United States, 33432 |
| Name | Role | Address |
|---|---|---|
| C/O WHM LLC | DOS Process Agent | 501 EAST CAMINO REAL, BOCA RATON, FL, United States, 33432 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J STEIN | Chief Executive Officer | 501 EAST CAMINO REAL, BOCA RATON, FL, United States, 33432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-19 | 2008-06-26 | Address | 595 S FEDERAL HIGHWAY, STE 600, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 2006-05-19 | 2008-06-26 | Address | C/O LXR LEGAL, 595 S FEDERAL HIGHWAY STE 600, BOCA RATON, FL, 33432, USA (Type of address: Principal Executive Office) |
| 2006-05-19 | 2008-06-26 | Address | 595 S FEDERAL HIGHWAY STE 600, BOCA RATON, FL, 33432, USA (Type of address: Service of Process) |
| 2004-07-12 | 2006-05-19 | Address | 1950 STEMMONS DRWY #6001, DALLAS, TX, 75207, USA (Type of address: Service of Process) |
| 2003-01-31 | 2004-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-05-07 | 2006-05-19 | Address | 1950 STEMMONS FRWY, #6001, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer) |
| 2000-07-20 | 2002-05-07 | Address | 1950 STEMMONS FRWY, 6001, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer) |
| 2000-07-20 | 2006-05-19 | Address | 1950 STEMMONS FRWY, 6001, DALLAS, TX, 75207, USA (Type of address: Principal Executive Office) |
| 2000-07-20 | 2003-01-31 | Address | 1950 STEMMONS FRWY, 6001, DALLAS, TX, 75207, USA (Type of address: Service of Process) |
| 1998-05-01 | 2000-07-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100630002668 | 2010-06-30 | BIENNIAL STATEMENT | 2010-05-01 |
| 080626002083 | 2008-06-26 | BIENNIAL STATEMENT | 2008-05-01 |
| 060519002879 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 040712002712 | 2004-07-12 | BIENNIAL STATEMENT | 2004-05-01 |
| 030131000806 | 2003-01-31 | CERTIFICATE OF CHANGE | 2003-01-31 |
| 020507002596 | 2002-05-07 | BIENNIAL STATEMENT | 2002-05-01 |
| 000720002312 | 2000-07-20 | BIENNIAL STATEMENT | 2000-05-01 |
| 980501000436 | 1998-05-01 | APPLICATION OF AUTHORITY | 1998-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
