| Name: | PBG HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2009 (16 years ago) |
| Entity Number: | 3805245 |
| ZIP code: | 11704 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 595 ROUTE 109, WEST BABYLON, NY, United States, 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 595 ROUTE 109, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| ANTHONY PANCELLA | Chief Executive Officer | 595 ROUTE 109, WEST BABYLON, NY, United States, 11704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-15 | 2020-10-21 | Address | 595 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2009-05-01 | 2018-10-15 | Address | 46 HAMILTON AVENUE, NORTH BABYLON, NY, 11703, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201021060418 | 2020-10-21 | BIENNIAL STATEMENT | 2019-05-01 |
| 181015002031 | 2018-10-15 | BIENNIAL STATEMENT | 2017-05-01 |
| 090501000211 | 2009-05-01 | CERTIFICATE OF INCORPORATION | 2009-05-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
