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  5. PB CAPITAL CORPORATION

PB CAPITAL CORPORATION

Company Details

Name: PB CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Feb 1999 (26 years ago)
Date of dissolution: 04 Mar 2015
Entity Number: 2347841
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 230 PARK AVE, NEW YORK, NY, United States, 10169
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT PERSICO Chief Executive Officer JOERN JOSEPH, 230 PARK AVE, NEW YORK, NY, United States, 10169

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 Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2011-04-12 2013-03-07 Address KURT SACHS, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2009-01-28 2011-04-12 Address KURT SACHS, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2007-02-12 2009-01-28 Address KURT SACHS, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2005-10-11 2009-01-28 Address 230 PARK AVE, NEW YOK, NY, 10169, USA (Type of address: Principal Executive Office)
2005-10-11 2007-02-12 Address HURT SACHS, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2005-03-17 2005-10-11 Address KURT SACHS, 590 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-03-12 2005-03-17 Address BURKHARD FRANKENBERGER, 590 MADSION AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-03-12 2005-10-11 Address 590 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-28657 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28656 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150304000054 2015-03-04 CERTIFICATE OF TERMINATION 2015-03-04
130307007090 2013-03-07 BIENNIAL STATEMENT 2013-02-01
110412002072 2011-04-12 BIENNIAL STATEMENT 2011-02-01
090128002561 2009-01-28 BIENNIAL STATEMENT 2009-02-01
070212002006 2007-02-12 BIENNIAL STATEMENT 2007-02-01
051011002336 2005-10-11 AMENDMENT TO BIENNIAL STATEMENT 2005-02-01
050317002536 2005-03-17 BIENNIAL STATEMENT 2005-02-01
030205002414 2003-02-05 BIENNIAL STATEMENT 2003-02-01

Related by officers

ROBERT PERSICO

PB (USA) HOLDINGS, INC. TRITON WHOLESALE CORP N6 APPAREL INC MILL RIVER CUSTOM WOODWORK INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

230 PARK AVE, NEW YORK, NY, United States, 10169

35TH AVE. TENANTS CORP. 45TH STREET PARK AVENUE SHOE REPAIR INC. 466 THIRD ST. TENANTS CORP. 50 STERLING TENANTS CORP. 910 GARAGE CORP. A GOOD THING INC. ALL-STATE PROPERTIES INC. ARGYLL PARTNERS, L.P. ARIES SYSTEMS CORPORATION BECHOR PROPERTIES, L.L.C.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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