| Name: | PBM HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 2002 (23 years ago) (Companies founded in May 2002) |
| Date of dissolution: | 04 Nov 2015 |
| Entity Number: | 2763723 |
| ZIP code: | 13202 (Companies in Onondaga, 13202) |
| County: | Onondaga |
| Place of Formation: | New York |
| Principal Address: | ACCOUNTING DEPARTMENT, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202 |
| Address: | LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PBM HOLDING CORP. C/O THE PYRAMID COMPANIES | DOS Process Agent | LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J CONGEL | Chief Executive Officer | C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-28 | 2010-07-02 | Address | LEGAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2004-08-26 | 2006-04-28 | Address | 4 CLINTON SQUARE, SYRACUSE, NY, 13202, 1078, USA (Type of address: Chief Executive Officer) |
| 2004-08-26 | 2006-04-28 | Address | 4 CLINTON SQUARE, SYRACUSE, NY, 13202, 1078, USA (Type of address: Principal Executive Office) |
| 2002-05-15 | 2006-04-28 | Address | ATTN: GENERAL COUNSEL, CLINTON EXCHANGE 4 CLINTON SQ., SYRACUSE, NY, 13202, 1078, USA (Type of address: Service of Process) |
| 2002-05-07 | 2002-05-15 | Address | ATT: GENERAL COUNSEL, 4 CLINTON EXCHANGE, SYRACUSE, NY, 13202, 1078, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151104000685 | 2015-11-04 | CERTIFICATE OF DISSOLUTION | 2015-11-04 |
| 140722002045 | 2014-07-22 | BIENNIAL STATEMENT | 2014-05-01 |
| 120713002128 | 2012-07-13 | BIENNIAL STATEMENT | 2012-05-01 |
| 100702003001 | 2010-07-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080425002397 | 2008-04-25 | BIENNIAL STATEMENT | 2008-05-01 |
| 060428002443 | 2006-04-28 | BIENNIAL STATEMENT | 2006-05-01 |
| 040826002535 | 2004-08-26 | BIENNIAL STATEMENT | 2004-05-01 |
| 020515000268 | 2002-05-15 | CERTIFICATE OF CHANGE | 2002-05-15 |
| 020507000180 | 2002-05-07 | CERTIFICATE OF INCORPORATION | 2002-05-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
