PB POWER INC. (Entity# 1065284) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 30, 1998. The entity status is Withdrawn.
| Business ID | 1065284 |
| Control Number | K815182 |
| Business Name | PB POWER INC. |
| Business Status | Withdrawn |
| Registration Date | 1998-03-30 |
| Last Registration Year | 2003 |
| Jurisdiction | New York |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1 Penn Plz New York NY 10119-0002 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
1201 Peachtree Steet Ne Atlanta GA 30361 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | BENJAMIN N. PAONE | One Penn Plaza, New York, NY 10119 |
| CEO | DANIEL K. MAZANY | Amber Court, W.armstrong Dr., Newcastle Upon Tyn, NE4 7-7-YQ |
| Secretary | KEVIN J. CURRAN | One Penn Plaza, New York, NY 10119 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 04185876 | 2004-03-10 | Voluntary Dissolution | |
| 03956100 | 2003-01-30 | Annual Registration (2003) | |
| 03705710 | 2002-02-06 | Annual Registration (2002) | |
| 03468869 | 2001-02-06 | Annual Registration (2001) | |
| 17894253 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
| 02396597 | 1998-12-04 | Name Change | |
| 00863138 | 1998-04-21 | Business Formation |
| Street Address | 1 PENN PLZ |
| City | NEW YORK |
| State | NY |
| Zip Code | 10119-0002 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| PB NETWORK SERVICES, INC. | 1 Penn Plz, New York, NY 10119-0002 | C T CORPORATION SYSTEM | 1998-05-21 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Lex Morgan Lakes LLC | One Penn Plaza Suite 4015, New York, NY 10119 | Corporation Service Company | 2019-11-04 |
| LEX THOMSON L.P. | One Penn Plaza, Suite 4015, New York, NY 10119 | Corporation Service Company | 2015-06-12 |
| BP LESSEE, LLC | One Penn Plaza, Suite 4015, New York, NY 10119 | CORPORATION SERVICE COMPANY | 2013-09-19 |
| ATL Fairburn JV, LLC | One Penn Plaza Suite 4015, New York, NY 10119 | Corporation Service Company | 2019-11-12 |
| Lex Atlanta AP L.P. | One Penn Plaza, Suite 4015, New York, NY 10119 | Corporation Service Company | 2019-04-23 |
| MIT National Land Services LLC | One Penn Plaza, New York, NY 10119 | CORPORATION SERVICE COMPANY | 2019-04-23 |
| Lex Atlanta AP L.P. | One Penn Plaza, Suite 4015, New York, NY 10119 | Corporation Service Company | 2019-04-11 |
| Lex Atlanta UCP L.P. | One Penn Plaza, Suite 4015, New York, NY 10119 | Corporation Service Company | 2019-04-11 |
| Lex Westridge Pkwy II L.P. | One Penn Plaza, Suite 4015, New York, NY 10119 | Corporation Service Company | 2019-02-14 |
| WSP USA Administration Inc. | One Penn Plaza, New York, NY 10119 | C T CORPORATION SYSTEM | 1996-11-19 |
| Find all businesses in zip 10119 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 1201 Peachtree Steet Ne, Atlanta, GA 30361 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| CIS Insurance Services LLC | 9200 W. Cross Drive, Suite 515, Littleton, CO 80123 | C T Corporation System | 2020-01-14 |
| AMH HB Development Manager, LLC | 30601 Agoura Road Ste 200l, Agoura Hills, CA 91301 | C T Corporation System | 2020-01-14 |
| Kawa Capital Management, Inc. | 21500 Biscayne Blvd Ste 700, Aventura, FL 33180 | C T CORPORATION SYSTEM | 2020-01-14 |
| Phenix Real Time Solutions, Inc. | 330 N Wabash, Floor 23, Chicago, IL 60011 | C T Corporation System | 2020-01-13 |
| Crystal Settlement Agency LLC | 20283 State Route 7, Ste 333, Boca Raton, FL 33498 | C T Corporation System | 2020-01-13 |
| MW Company LLC | 2020 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 | C T Corporation System | 2020-01-13 |
| TVT I, LLC | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | C T Corporation System | 2020-01-10 |
| W Gaming South, LLC | 1265 Scottsville Road, Rochester, NY 14624 | C T Corporation System | 2020-01-10 |
| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
| Waycross Bells, LLC | 520 D Street, Suite C, Clearwater, FL 33756 | C T CORPORATION SYSTEM | 2020-01-09 |
Please comment or provide details below to improve the information on PB POWER INC..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.