Entity Name: | PB ENERGY STORAGE SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 22 Feb 2000 (25 years ago) |
Date of dissolution: | 09 Jun 2017 (8 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 09 Jun 2017 (8 years ago) |
Document Number: | F00000000948 |
FEI/EIN Number | 76-0002840 |
Mail Address: | 4139 Oregon Pike, Ephrata, PA 17522 |
Address: | ONE PENN PLAZA, 2ND FLOOR, NEW YORK, NY 10119 |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
Blair, Roger W | President | 16200 Park Row, Suite 200 Houston, TX 77084 |
Name | Role | Address |
---|---|---|
Blair, Roger W | Director | 16200 Park Row, Suite 200 Houston, TX 77084 |
Buschbom, Klaus | Director | 16200 Park Row, Suite 200 Houston, TX 77084 |
Kelly, Gregory A | Director | 16200 Park Row, Suite 200 Houston, TX 77084 |
Name | Role | Address |
---|---|---|
Brickey, Stephanie C. | Treasurer | 16200 Park Row, Suite 200 Houston, TX 77084 |
Name | Role | Address |
---|---|---|
Jassey, Hillary F | Secretary | 16200 Park Row, Suite 200 Houston, TX 77084 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2017-06-09 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-06-09 | ONE PENN PLAZA, 2ND FLOOR, NEW YORK, NY 10119 | No data |
REGISTERED AGENT CHANGED | 2017-06-09 | REGISTERED AGENT REVOKED | No data |
CHANGE OF MAILING ADDRESS | 2017-04-12 | ONE PENN PLAZA, 2ND FLOOR, NEW YORK, NY 10119 | No data |
NAME CHANGE AMENDMENT | 2002-08-05 | PB ENERGY STORAGE SERVICES, INC. | No data |
Name | Date |
---|---|
Withdrawal | 2017-06-09 |
ANNUAL REPORT | 2017-04-12 |
ANNUAL REPORT | 2016-04-07 |
ANNUAL REPORT | 2015-04-15 |
ANNUAL REPORT | 2014-04-07 |
ANNUAL REPORT | 2013-04-19 |
ANNUAL REPORT | 2012-02-24 |
ANNUAL REPORT | 2011-04-26 |
ANNUAL REPORT | 2010-02-22 |
ANNUAL REPORT | 2009-02-06 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State