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PBI HOLDING CORP.

Company Details

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
County: Suffolk
Place of Formation: New York
Address: 64 SMITHTOWN BLVD, SMITHTOWN, NY, United States, 11787
Address ZIP Code: 11787
Principal Address: 1150 SUNRISE HWY, BAYSHORE, NY, United States, 11706
Principal Address ZIP Code: 11706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PATRICK V SCHOMELLO Chief Executive Officer 1150 SUNRISE HWY, BAYSHORE, NY, United States, 11706

Agent

Name Role Address
KEN HIGGINS CPA PC Agent 738 SMITHTOWN BYPASS STE 103, SMITHTOWN, NY, 11787

DOS Process Agent

Name Role Address
KEN HIGGINS CPA DOS Process Agent 64 SMITHTOWN BLVD, SMITHTOWN, NY, United States, 11787

History

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)

Filings

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: 09 Nov 2024

Sources: New York Secretary of State