| Name: | PROFESSIONAL BUSINESS MACHINES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1977 (47 years ago) |
| Date of dissolution: | 24 Jun 2009 |
| Entity Number: | 439048 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 124 EAST 40TH STREET, SUITE 1004, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 124 EAST 40TH STREET, SUITE 1004, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ALAN E KLUEPFEL | Chief Executive Officer | 124 EAST 40TH STREET, SUITE 1004, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-28 | 1993-08-23 | Address | 124 40TH ST., STE. 1004, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-01-28 | 1993-08-23 | Address | THE CORPORATION, 124 EAST 40TH ST. STE. 1004, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-01-28 | 1993-08-23 | Address | THE CORPORATION, 124 EAST 40TH ST. STE. 1004, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1977-06-23 | 1993-01-28 | Address | 124 E. 40TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20111028052 | 2011-10-28 | ASSUMED NAME LLC INITIAL FILING | 2011-10-28 |
| 090624000940 | 2009-06-24 | CERTIFICATE OF DISSOLUTION | 2009-06-24 |
| 030702002438 | 2003-07-02 | BIENNIAL STATEMENT | 2003-06-01 |
| 010611002493 | 2001-06-11 | BIENNIAL STATEMENT | 2001-06-01 |
| 990730002467 | 1999-07-30 | BIENNIAL STATEMENT | 1999-06-01 |
| 970619002434 | 1997-06-19 | BIENNIAL STATEMENT | 1997-06-01 |
| 930823002449 | 1993-08-23 | BIENNIAL STATEMENT | 1993-06-01 |
| 930128002205 | 1993-01-28 | BIENNIAL STATEMENT | 1992-06-01 |
| A647285-3 | 1980-02-27 | CERTIFICATE OF AMENDMENT | 1980-02-27 |
| A409917-4 | 1977-06-23 | CERTIFICATE OF INCORPORATION | 1977-06-23 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
