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PBS&J CONSTRUCTORS, INC.

Company Details

Name: PBS&J CONSTRUCTORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Nov 2005 (19 years ago) (Companies founded in November 2005)
Date of dissolution: 04 Oct 2022
Entity Number: 3276667
ZIP code: 33607 (Companies in New York, 33607)
County: New York
Place of Formation: Florida
Address: 4030 W BOY SCOUT BLVD, SUITE 700, TAMPA, FL, United States, 33607
Principal Address: 4030 WEST BOY SCOUT BLVD, STE 700, TAMPA, FL, United States, 33607

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name Role Address
GEORGE L. NASH, JR. Chief Executive Officer 10 EAST 40TH STREET, 13TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4030 W BOY SCOUT BLVD, SUITE 700, TAMPA, FL, United States, 33607

History

Start date End date Type Value
2017-11-01 2022-10-05 Address 10 EAST 40TH STREET, 13TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-11-01 2017-11-01 Address 6504 BRIDGE POINT PKWY, STE 200, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2011-07-13 2011-12-01 Address 4030 WEST BOY SCOUT BLVD, STE 700, TAMPA, 33607, NLD (Type of address: Principal Executive Office)
2011-07-13 2013-11-01 Address 13830 58TH ST NORTH, STE 401, CLEARWATER, FL, 33760, USA (Type of address: Chief Executive Officer)
2009-10-29 2011-07-13 Address 5300 WEST CYPRESS ST, SUITE 200, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2007-12-26 2009-10-29 Address 38 WEST 31ST STEET, 5TH FLOOR, NEW YORK, NY, 10010, 6977, USA (Type of address: Chief Executive Officer)
2007-12-26 2011-07-13 Address 5300 W CYPRESS STREET, STE 200, TAMPA, 33607, NLD (Type of address: Principal Executive Office)
2005-11-03 2022-10-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2005-11-03 2022-10-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221005001924 2022-10-04 SURRENDER OF AUTHORITY 2022-10-04
191204061080 2019-12-04 BIENNIAL STATEMENT 2019-11-01
171101007712 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151103007059 2015-11-03 BIENNIAL STATEMENT 2015-11-01
131101006088 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111201002913 2011-12-01 BIENNIAL STATEMENT 2011-11-01
110713002716 2011-07-13 AMENDMENT TO BIENNIAL STATEMENT 2011-11-01
091029002791 2009-10-29 BIENNIAL STATEMENT 2009-11-01
071226002036 2007-12-26 BIENNIAL STATEMENT 2007-11-01
051103000151 2005-11-03 APPLICATION OF AUTHORITY 2005-11-03

Date of last update: 10 Nov 2024

Sources: New York Secretary of State