| Name: | PB (USA) REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 1999 (25 years ago) |
| Entity Number: | 2396978 |
| County: | New York |
| Date of dissolution: | 20 Dec 2013 |
| Place of Formation: | New York |
| Principal Address: | C/O PB CAPITAL CORP, 230 PARK AVE, NEW YORK, NY, United States, 10169 |
| Principal Address ZIP Code: | |
| Address: | 60 WALL STREET NYC60-4006, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DEUTSCHE BANK AG OFFICE OF THE SECRETARY | DOS Process Agent | 60 WALL STREET NYC60-4006, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOERN JOSEPH | Chief Executive Officer | 230 PARK AVENUE, NEW YORK, NY, United States, 10069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-22 | 2013-08-01 | Address | C/O PB CAPITAL CORP, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2011-06-22 | 2013-12-20 | Address | C/O PB CAPITAL CORPORATION, 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2009-07-16 | 2011-06-22 | Address | C/O PB CAPITAL CORP, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2005-10-11 | 2011-06-22 | Address | C/O PB CAPITAL CORP, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2005-10-11 | 2009-07-16 | Address | C/O PB CAPITAL CORP KURT SACHS, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2005-03-28 | 2011-06-22 | Address | C/O PB CAPITAL CORPORATION, 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2003-07-01 | 2005-10-11 | Address | 590 MADISON AVE, NEW YORK, NY, 10022, 2540, USA (Type of address: Principal Executive Office) |
| 2003-07-01 | 2005-10-11 | Address | 590 MADISON AVE, NEW YORK, NY, 10022, 2540, USA (Type of address: Chief Executive Officer) |
| 2003-07-01 | 2005-03-28 | Address | 590 MADISON AVE, NEW YORK, NY, 10022, 2540, USA (Type of address: Service of Process) |
| 2001-07-26 | 2003-07-01 | Address | C/O BHF (USA) CAPITAL CORP, ATTN CONTROLLER 590 MADISON AV, NEW YORK, NY, 10022, 2540, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131220000321 | 2013-12-20 | CERTIFICATE OF MERGER | 2013-12-20 |
| 130801002430 | 2013-08-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110622002711 | 2011-06-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090716002454 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 051011002334 | 2005-10-11 | BIENNIAL STATEMENT | 2005-07-01 |
| 050328001384 | 2005-03-28 | CERTIFICATE OF CHANGE | 2005-03-28 |
| 030701002184 | 2003-07-01 | BIENNIAL STATEMENT | 2003-07-01 |
| 011017000623 | 2001-10-17 | CERTIFICATE OF AMENDMENT | 2001-10-17 |
| 010726002208 | 2001-07-26 | BIENNIAL STATEMENT | 2001-07-01 |
| 991217000833 | 1999-12-17 | CERTIFICATE OF AMENDMENT | 1999-12-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
