| Name: | PB GROUP NORTH AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 2008 (17 years ago) |
| Date of dissolution: | 05 Jan 2016 |
| Entity Number: | 3654400 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address: | 350 FIFTH AVE 41ST FLOOR, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FUNARO & CO., P.C. | DOS Process Agent | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| ANDREA VITALI | Chief Executive Officer | VIA FRONCINI_1, FANO (PU), Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-04 | 2008-08-27 | Address | 1 PENN PLAZA, STE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160105000318 | 2016-01-05 | CERTIFICATE OF DISSOLUTION | 2016-01-05 |
| 100405002618 | 2010-04-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 080827000169 | 2008-08-27 | CERTIFICATE OF CHANGE | 2008-08-27 |
| 080404000734 | 2008-04-04 | CERTIFICATE OF INCORPORATION | 2008-04-04 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
