PB ARCHITECTURE, INC. (Entity# 000976963) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is May 1, 2008.
| FEIN | 000976963 |
| Entity Name | PB ARCHITECTURE, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
One Penn Plaza New York NY 10119 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2008-02-29 |
| Organization Date | 2008-05-01 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old Fiscal Month | 10 |
| Old Fiscal Day | 31 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Address |
155 Federal St., Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | DARRYL K CARTY | One Penn Plaza, New York, NY 10119 | ||
| DIRECTOR | GREGORY J CHRISTIAN | One Penn Plaza, New York, NY 10119 | ||
| DIRECTOR | AMIR J DEGANY | One Penn Plaza, New York, NY 10119 | ||
| DIRECTOR | VIRGINIA W TANZMANN | One Penn Plaza, New York, NY 10119 | ||
| PRESIDENT | VIRGINIA W TANZMANN | One Penn Plaza, New York, NY 10119 | ||
| TREASURER | MATTHEW BRAY | One Penn Plaza, New York, NY 10119 | ||
| ASSISTANT SECRET | HILLARY F JASSEY | One Penn Plaza, New York, NY 10119 | ||
| DIRECTOR | GREGORY P BENZ | One Penn Plaza, New York, NY 10119 | ||
| DIRECTOR | TOM BROOKS-PILLING | One Penn Plaza, New York, NY 10119 |
| Street Address | ONE PENN PLAZA |
| City | NEW YORK |
| State | NY |
| Zip Code | 10119 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BUCHBINDER TUNICK & COMPANY LLP | One Penn Plaza, New York, NY 10119 | 2014-11-12 |
| JCM PRODUCTIONS, INC. | One Penn Plaza, Suite 2615, New York, NY 10119 | 2011-09-14 |
| NLSAF TAUNTON MANAGER LLC | One Penn Plaza, Suite 4015, New York, NY 10119-4015 | 2008-09-25 |
| LEXINGTON FOXBORO MANAGER I LLC | One Penn Plaza, Suite 4015, New York, NY 10119-4015 | 2004-12-16 |
| PB CONSULT INC. | One Penn Plaza, New York, NY 10119 | 2002-05-01 |
| PB TELECOMMUNICATIONS, INC. | One Penn Plaza, New York, NY 10119 | 2000-07-31 |
| SUE LLC | One Penn Plaza, Suite 4015, New York, NY 10119 | 1997-11-14 |
| SKIKID LLC | One Penn Plaza, Suite 4015, New York, NY 10119 | 1997-11-14 |
| NEWKIRK GP LLC | One Penn Plaza, Suite 4015, New York, NY 10119 | 1997-11-12 |
| PB POWER INC. | One Penn Plaza, New York, NY 10119 | 1997-04-30 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM |
Please comment or provide details below to improve the information on PB ARCHITECTURE, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.