PB ARCHITECTURE, INC.
Main Information
| Company Name | PB ARCHITECTURE, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2008031100111 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2008-03-10 |
| Original Formation Date | 2008-02-29 |
| Inactive Date | 2024-05-04 |
| Report Due Date | 2018-03-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
PB ARCHITECTURE, INC. operates as a Foreign For-Profit Corporation with business ID 706281.PB ARCHITECTURE, INC. was formed on Monday 10th March 2008, so this company age is sixteen years, one month and twenty-eight days. This company is currently active .
Principal office address of PB ARCHITECTURE, INC. is ONE PENN PLAZA, NEW YORK, NY, 10119, USA. This address coordinates are: 40° 45' 4.2" N , 73° 59' 32.9" W.
There are currently five company principals in PB ARCHITECTURE, INC.. They are: treasurer Stephanie C. Brickey, director Gregory P Benz, director Amir J Degany, director Tom Brooks-Pilling, director Darryl K Carty. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 40° 45' 4.2" N
73° 59' 32.9" W
Address
Principal Office Address: ONE PENN PLAZA, NEW YORK, NY, 10119, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Stephanie C. Brickey | Treasurer | One Penn Plaza, New York, NY, 10119, USA |
| View Stephanie C. Brickey Full Report » | ||
| Gregory P Benz | Director | One Penn Plaza, New York, NY, 10119, USA |
| View Gregory P Benz Full Report » | ||
| Amir J Degany | Director | One Penn Plaza, New York, NY, 10119, USA |
| View Amir J Degany Full Report » | ||
| Tom Brooks-Pilling | Director | One Penn Plaza, New York, NY, 10119, USA |
| View Tom Brooks-Pilling Full Report » | ||
| Darryl K Carty | Director | One Penn Plaza, New York, NY, 10119, USA |
| View Darryl K Carty Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2008-03-10 | 2008-03-10 | 0004252557 |
| Business Entity Report | 2010-03-30 | 2010-03-30 | 0004252558 |
| Business Entity Report | 2012-01-20 | 2012-01-20 | 0004252559 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004252560 |
| Business Entity Report | 2014-01-29 | 2014-01-29 | 0004252561 |
| Business Entity Report | 2016-01-28 | 2016-01-28 | 0004252562 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CAUSA USA | ONE PENN PLAZA STE 100, NEW YORK, NY, 10119, USA | Withdrawn |
| PARSONS BRINCKERHOFF, INC. | One Penn Plaza, New York, NY, 10119, USA | Active |
| THE HLC GROUP, INC. | One Penn Plaza #3433, NEW YORK, NY, 10119, USA | Admin Dissolved |
| CONETCO CORPORATION | One Penn Plaza, Ste 4311, NEW YORK, NY, 10119, USA | Revoked |
| COMPASS RECEIVABLES MANAGEMENT CORPORATION | 1 Penn Plaza, Ste 4430, NEW YORK, NY, 10119, USA | Revoked |
| PARSONS BRINCKERHOFF GROUP ADMINISTRATION, INC. | One Penn Plaza, NEW YORK, NY, 10119, USA | Active |
| LEXINGTON CROSSPOINT L.P. | ONE PENN PLAZA, STE 4015, NEW YORK, NY, 10119 - 4015, USA | Active |
| NEWKIRK CLIFMAR GP LLC | ONE PENN PLAZA, SUITE 4015, NEW YORK, NY, 10119 - 4015, USA | Withdrawn |
| PB CONSTRUCTORS INC. | ONE PENN PLAZA, NEW YORK, NY, 10119, USA | Withdrawn |
| MELLON CONSULTANTS, INC. | One penn. Plaza, NEW YORK, NY, 10121, USA | Withdrawn |
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| Name | Address | Status |
|---|---|---|
| PB & J ICE CREAM TREATS LLC | 1603 Washington Ave, Chesterton, IN, 46304, USA | Admin Dissolved |
| PB & J INSTALLERS II, LLC | P O BOX 1781, RICHMOND, IN, 47375 - 1781, USA | Active |
| PB & J UNLIMITED LLC | PO Box 10073, South Bend, IN, 46680 - 0073, USA | Voluntarily Dissolved |
| PB & J, INC. | Admin Dissolved | |
| PB & JAY ENTERPRISES LLC | Admin Dissolved | |
| PB & K CONSTRUCTION | Expired | |
| PB ACQUISITION, LLC | 537 W JEFFERSON BLVD, FORT WAYNE, IN, 46802, USA | Admin Dissolved |
| PB AMERICAS INC | Expired | |
| PB AMERICAS INC. | Expired | |
| PB ARCHITECTURE, INC | Expired |
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