| Name: | PBS HOLDINGS I, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1999 (25 years ago) |
| Entity Number: | 2431724 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1501 BROADWAY, SUITE 2400, NEW YORK, NY, United States, 10036 |
| Address: | 1501 BROADWAY, STE 2400, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1501 BROADWAY, STE 2400, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SALVATORE MINCONE | Chief Executive Officer | 1501 BROADWAY, SUITE 2400, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-26 | 2009-09-17 | Address | 1501 BROADWAY, STE 2400, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2009-08-26 | 2009-09-17 | Address | 1501 BROADWAY, STE 2400, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2009-08-26 | 2009-09-17 | Address | 1501 BROADWAY, STE 2400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-11-30 | 2009-08-26 | Address | 275 7TH AVE 17TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-11-30 | 2009-08-26 | Address | 275 7TH AVE 17TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2005-11-30 | 2009-08-26 | Address | 275 7TH AVE 17TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-11-29 | 2005-11-30 | Address | 12 RENEE ROAD, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 2001-11-29 | 2005-11-30 | Address | 275 7TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1999-10-22 | 2005-11-30 | Address | 12 RENEE ROAD, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111024002414 | 2011-10-24 | BIENNIAL STATEMENT | 2011-10-01 |
| 090917002652 | 2009-09-17 | BIENNIAL STATEMENT | 2009-10-01 |
| 090826002000 | 2009-08-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 090501000659 | 2009-05-01 | CERTIFICATE OF AMENDMENT | 2009-05-01 |
| 051130002117 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 011129002518 | 2001-11-29 | BIENNIAL STATEMENT | 2001-10-01 |
| 991022000207 | 1999-10-22 | CERTIFICATE OF INCORPORATION | 1999-10-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
