| Name: | PBK HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 1998 (26 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2289993 |
| ZIP code: | 11731 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 510 1ST ST, EAST NORTHPORT, NY, United States, 11731 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 510 1ST ST, EAST NORTHPORT, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| KIM COLON | Chief Executive Officer | 510 1ST STREET, EAST NORTHPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-19 | 2002-08-09 | Address | 510 1ST ST, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 1999-03-25 | 2000-09-19 | Address | 1101 STEWART AVE., SUITE 104, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1998-12-15 | 1999-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-12-15 | 1999-03-25 | Address | 153 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-08-18 | 1998-12-15 | Address | 1101 STEWART AVENUE, STE. 104, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1764173 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 020809002645 | 2002-08-09 | BIENNIAL STATEMENT | 2002-08-01 |
| 000919002291 | 2000-09-19 | BIENNIAL STATEMENT | 2000-08-01 |
| 990325000994 | 1999-03-25 | CERTIFICATE OF CHANGE | 1999-03-25 |
| 981215000152 | 1998-12-15 | CERTIFICATE OF CHANGE | 1998-12-15 |
| 980818000606 | 1998-08-18 | CERTIFICATE OF INCORPORATION | 1998-08-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
