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PB2 TEXAS, LLC

Company Details

Name: PB2 TEXAS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Oct 2010 (14 years ago)
Date of dissolution: 18 Aug 2023
Entity Number: 4006542
ZIP code: 75219
County: New York
Place of Formation: Texas
Foreign Legal Name: POWER BROKERS, LLC
Fictitious Name: PB2 TEXAS, LLC
Address: 3000 turtle creek blvd, DALLAS, TX, United States, 75219

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

DOS Process Agent

Name Role Address
the llc DOS Process Agent 3000 turtle creek blvd, DALLAS, TX, United States, 75219

History

Start date End date Type Value
2019-01-28 2023-08-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-10-04 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-10-13 2019-01-28 Address 111 EIGHTH AVEUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-10-13 2016-10-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230818001800 2023-08-18 SURRENDER OF AUTHORITY 2023-08-18
221004001818 2022-10-04 BIENNIAL STATEMENT 2022-10-01
SR-55614 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-55615 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181004007336 2018-10-04 BIENNIAL STATEMENT 2018-10-01
161004007345 2016-10-04 BIENNIAL STATEMENT 2016-10-01
121016006132 2012-10-16 BIENNIAL STATEMENT 2012-10-01
101013000592 2010-10-13 APPLICATION OF AUTHORITY 2010-10-13

Date of last update: 26 Nov 2024

Sources: New York Secretary of State