| Entity Name: | PB WATER SERVICES USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Dec 2006 (18 years ago) |
| Date of dissolution: | 15 Jun 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Jun 2017 (8 years ago) |
| Document Number: | F06000007644 |
| FEI/EIN Number | N/A |
| Address: | One Penn Plaza, New York, NY 10119 |
| Mail Address: | 250 WEST 34TH STREET, ONE PENN PLAZA, NEW YORK, NY 10119 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Brickey, Stephanie C. | Treasurer | One Penn Plaza, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| Dale, W. Stephen | Secretary | One Penn Plaza, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| Jassey, Hillary F | Assistant Secretary | One Penn Plaza, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| Kelly, Gregory A | Director | One Penn Plaza, New York, NY 10119 |
| Sheridan, Patrick G | Director | One Penn Plaza, New York, NY 10119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-06-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-06-15 | One Penn Plaza, New York, NY 10119 | No data |
| REGISTERED AGENT CHANGED | 2017-06-15 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-12 | One Penn Plaza, New York, NY 10119 | No data |
| WITHDRAWAL | 2016-08-11 | No data | No data |
| NAME CHANGE AMENDMENT | 2016-08-11 | PB WATER SERVICES USA INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2017-06-15 |
| ANNUAL REPORT | 2017-04-12 |
| AMENDED ANNUAL REPORT | 2016-12-22 |
| Name Change | 2016-08-11 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2012-01-03 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
