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PBM PARALLEL SUB, LLC

Company Details

Name: PBM PARALLEL SUB, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Jan 2020 (5 years ago)
Date of dissolution: 28 Dec 2023
Entity Number: 5687215
ZIP code: 02199
County: New York
Place of Formation: Delaware
Address: Prudential Tower, 800 Boylston Street, 14th Floor, BOSTON, MA, United States, 02199

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PBM PARALLEL SUB LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 834481170 2020-06-04 PBM PARALLEL SUB LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 5165097961
Plan sponsor’s address 405 LEXINGTON AVENUE- 9TH FLOOR SUI, NEW YORK, NY, 10174

Signature of

Role Plan administrator
Date 2020-06-04
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
Palladin Consumer Retail Consumer Partners DOS Process Agent Prudential Tower, 800 Boylston Street, 14th Floor, BOSTON, MA, United States, 02199

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2020-01-13 2023-12-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231229001469 2023-12-28 SURRENDER OF AUTHORITY 2023-12-28
200311000143 2020-03-11 CERTIFICATE OF PUBLICATION 2020-03-11
200113000484 2020-01-13 APPLICATION OF AUTHORITY 2020-01-13

Date of last update: 21 Nov 2024

Sources: New York Secretary of State