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PSBM TOURS, INC.

Company Details

Name: PSBM TOURS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2007 (18 years ago) (Companies founded in April 2007)
Entity Number: 3507268
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
PHIL SARNA Chief Executive Officer 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003

Agent

Name Role Address
ERESIDENTAGENT INC Agent 1 ROCKFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-04-26 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-26 2024-02-02 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-04-26 2023-04-26 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-04-26 2024-02-02 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-04-26 2024-02-02 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-04-09 2023-04-26 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-04-09 2023-04-26 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-19 2023-04-26 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2016-09-19 2021-04-09 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240202005544 2024-01-16 CERTIFICATE OF CHANGE BY ENTITY 2024-01-16
230426004448 2023-04-26 BIENNIAL STATEMENT 2023-04-01
210409060449 2021-04-09 BIENNIAL STATEMENT 2021-04-01
190410060228 2019-04-10 BIENNIAL STATEMENT 2019-04-01
170403006610 2017-04-03 BIENNIAL STATEMENT 2017-04-01
160919000182 2016-09-19 CERTIFICATE OF CHANGE 2016-09-19
150401007050 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130416006606 2013-04-16 BIENNIAL STATEMENT 2013-04-01
110425002247 2011-04-25 BIENNIAL STATEMENT 2011-04-01
100706000254 2010-07-06 CERTIFICATE OF CHANGE 2010-07-06

Date of last update: 09 Nov 2024

Sources: New York Secretary of State