| Name: | P.B.E.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 1975 (50 years ago) (Companies founded in April 1975) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 368638 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | C/O L.U. MYLES, INC., 135 MADISON AVE., NEW YORK, NY, United States, 10016 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| SIDNEY MILLER | Chief Executive Officer | 135 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-29 | 1993-06-29 | Address | 135 MADISON AVE., NEW YORK, NY, 10016, 6712, USA (Type of address: Chief Executive Officer) |
| 1978-06-08 | 1979-11-14 | Name | VAN RAALTE INC. |
| 1975-04-30 | 1978-06-08 | Name | V. R. INTIMATE APPAREL, INC. |
| 1975-04-30 | 1988-01-12 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1975-04-30 | 1988-01-12 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20060222066 | 2006-02-22 | ASSUMED NAME CORP INITIAL FILING | 2006-02-22 |
| DP-1223885 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 930629002507 | 1993-06-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 921229002662 | 1992-12-29 | BIENNIAL STATEMENT | 1992-04-01 |
| B589518-2 | 1988-01-12 | CERTIFICATE OF AMENDMENT | 1988-01-12 |
| A655469-3 | 1980-03-28 | CERTIFICATE OF AMENDMENT | 1980-03-28 |
| A620824-3 | 1979-11-14 | CERTIFICATE OF AMENDMENT | 1979-11-14 |
| A492458-3 | 1978-06-08 | CERTIFICATE OF AMENDMENT | 1978-06-08 |
| A230294-4 | 1975-04-30 | APPLICATION OF AUTHORITY | 1975-04-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
