| Name: | PBI HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2007 (17 years ago) |
| Entity Number: | 3600937 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 64 SMITHTOWN BLVD, SMITHTOWN, NY, United States, 11787 |
| Principal Address: | 1150 SUNRISE HWY, BAYSHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEN HIGGINS CPA | DOS Process Agent | 64 SMITHTOWN BLVD, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| KEN HIGGINS CPA PC | Agent | 738 SMITHTOWN BYPASS STE 103, SMITHTOWN, NY, 11787 |
| Name | Role | Address |
|---|---|---|
| PATRICK V SCHOMELLO | Chief Executive Officer | 1150 SUNRISE HWY, BAYSHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-06 | 2017-10-25 | Address | 1150 SUNRISE HWY, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2013-11-29 | 2014-01-06 | Address | 738 SMITHTOWN BYPASS STE 103, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2010-01-28 | 2014-01-06 | Address | 1150 SUNRISE HWY, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2007-12-04 | 2013-11-29 | Address | PATRICK V SCOMELLO, 1150 SUNRISE HIGHWAY, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191206060541 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007087 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 171025006057 | 2017-10-25 | BIENNIAL STATEMENT | 2015-12-01 |
| 140106002439 | 2014-01-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 131129000063 | 2013-11-29 | CERTIFICATE OF CHANGE | 2013-11-29 |
| 111223002402 | 2011-12-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 100128002024 | 2010-01-28 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204000898 | 2007-12-04 | CERTIFICATE OF INCORPORATION | 2007-12-04 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
