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PBXSTORE, INC.

PBXSTORE, INC.

Company Details

Name:	PBXSTORE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 2001 (24 years ago)
Entity Number:	2618053
ZIP code:	11741
County:	Suffolk
Place of Formation:	New York
Address:	1170 LINCOLN AVENUE, #12, HOLBROOK, NY, United States, 11741
Principal Address:	53 ROBINHOOD LANE, E. SETAUKET, NY, United States, 11733

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1170 LINCOLN AVENUE, #12, HOLBROOK, NY, United States, 11741

Agent

Name	Role	Address
ANTONIO MARCEL	Agent	53 ROBINHOON LN., EAST SETAUKET, NY, 11733

Chief Executive Officer

Name	Role	Address
ANTONIO MARCEL	Chief Executive Officer	1170 LINCOLN AVENUE, #12, HOLBROOK, NY, United States, 11741

History

Start date	End date	Type	Value
2003-12-11	2011-03-30	Address	53 ROBINHOON LN., EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process)
2003-04-09	2011-03-30	Address	53 ROBINHOOD LANE, E. SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2003-04-09	2003-12-11	Address	53 ROBINHOOD LANE, E. SETAUKET, NY, 11733, USA (Type of address: Service of Process)
2001-03-20	2003-12-11	Address	40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2001-03-20	2003-04-09	Address	40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110330002903	2011-03-30	BIENNIAL STATEMENT	2011-03-01
090331002043	2009-03-31	BIENNIAL STATEMENT	2009-03-01
070405002223	2007-04-05	BIENNIAL STATEMENT	2007-03-01
031211000083	2003-12-11	CERTIFICATE OF CHANGE	2003-12-11
030409002111	2003-04-09	BIENNIAL STATEMENT	2003-03-01
010320000237	2001-03-20	CERTIFICATE OF INCORPORATION	2001-03-20

Date of last update: 29 Nov 2024

Sources: New York Secretary of State