| Name: | PBM AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2002 (22 years ago) |
| Entity Number: | 2847109 |
| ZIP code: | 11050 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 81 SEAVIEW BOULEVARD, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT DRUCKER | Chief Executive Officer | 81 SEAVIEW BOULEVARD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| PBM AMERICA INC. | DOS Process Agent | 81 SEAVIEW BOULEVARD, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-21 | 2013-01-03 | Address | 5 KNOLLS DRIVE, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| 2005-05-06 | 2006-11-21 | Address | 81 SEAVIEW BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2005-05-06 | 2006-11-21 | Address | 81 SEAVIEW BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2002-12-18 | 2006-11-21 | Address | 5 KNOLLS DRIVE, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141202006663 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 130103006261 | 2013-01-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101214002292 | 2010-12-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 081119002642 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 061121002732 | 2006-11-21 | BIENNIAL STATEMENT | 2006-12-01 |
| 050506002880 | 2005-05-06 | BIENNIAL STATEMENT | 2004-12-01 |
| 021218000686 | 2002-12-18 | CERTIFICATE OF INCORPORATION | 2002-12-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
