| Name: | PBH NETWORK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2015 (10 years ago) |
| Entity Number: | 4698722 |
| ZIP code: | 11202 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | PO BOX 24091, BROOKLYN, NY, United States, 11202 |
| Principal Address: | 45 MAIN STREET, STE. 1002, BROOKLYN, NY, United States, 11201 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PBH NETWORK 401(K) PLAN | 2023 | 452944794 | 2024-04-25 | PBH NETWORK | 7 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-25 |
| Name of individual signing | ALEXANDER BALDWIN |
| Role | Employer/plan sponsor |
| Date | 2024-04-25 |
| Name of individual signing | ALEXANDER BALDWIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5715100967 |
| Plan sponsor’s address | P.O. BOX 24091, BROOKLYN, NY, 11202 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-02 |
| Name of individual signing | ALEXANDER BALDWIN |
| Role | Employer/plan sponsor |
| Date | 2023-06-02 |
| Name of individual signing | ALEXANDER BALDWIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5715100967 |
| Plan sponsor’s address | P.O. BOX 24091, BROOKLYN, NY, 11202 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-30 |
| Name of individual signing | ALEXANDER BALDWIN |
| Role | Employer/plan sponsor |
| Date | 2022-06-30 |
| Name of individual signing | ALEXANDER BALDWIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5715100967 |
| Plan sponsor’s address | P.O. BOX 24091, BROOKLYN, NY, 11202 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-21 |
| Name of individual signing | ALEXANDER BALDWIN |
| Role | Employer/plan sponsor |
| Date | 2021-04-21 |
| Name of individual signing | ALEXANDER BALDWIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5715100967 |
| Plan sponsor’s address | P.O. BOX 24091, BROOKLYN, NY, 11202 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-08 |
| Name of individual signing | ALEXANDER BALDWIN |
| Role | Employer/plan sponsor |
| Date | 2020-07-08 |
| Name of individual signing | ALEXANDER BALDWIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5715100967 |
| Plan sponsor’s address | P.O. BOX 24091, BROOKLYN, NY, 11202 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-07 |
| Name of individual signing | ALEXANDER BALDWIN |
| Role | Employer/plan sponsor |
| Date | 2019-10-07 |
| Name of individual signing | ALEXANDER BALDWIN |
| Name | Role | Address |
|---|---|---|
| ALEXANDER BALDWIN | Chief Executive Officer | 45 MAIN STREET, STE. 1002, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| PBH NETWORK | DOS Process Agent | PO BOX 24091, BROOKLYN, NY, United States, 11202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-25 | 2023-05-25 | Address | 45 MAIN STREET, STE. 1002, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2023-05-25 | Address | 45 MAIN STREET, STE. 1002, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2020-05-19 | 2021-01-05 | Address | 1000 DEAN STREET, STE. 222, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2020-05-19 | 2023-05-25 | Address | PO BOX 24091, BROOKLYN, NY, 11202, 4091, USA (Type of address: Service of Process) |
| 2018-08-07 | 2020-05-19 | Address | PO BOX 24091, BROOKLYN, NY, 11202, 4091, USA (Type of address: Service of Process) |
| 2015-01-22 | 2018-08-07 | Address | PBH NETWORK INC, 231 FRONT ST STE 300, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230525001106 | 2023-05-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105061182 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 200519060457 | 2020-05-19 | BIENNIAL STATEMENT | 2019-01-01 |
| 180807000579 | 2018-08-07 | CERTIFICATE OF CHANGE | 2018-08-07 |
| 150122000854 | 2015-01-22 | APPLICATION OF AUTHORITY | 2015-01-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
