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P&B CAPITAL GROUP OF NEW YORK, LLC - Florida Company Profile

Company Details

Entity Name: P&B CAPITAL GROUP OF NEW YORK, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Aug 2008 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Aug 2024 (8 months ago)
Document Number: M08000003793
FEI/EIN Number 731701849

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 455 Center Road, W Seneca, NY, 14224, US
Mail Address: 455 Center Road, W Seneca, NY, 14224, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
WELCH SEAN Managing Member 455 Center Road, W Seneca, NY, 14224
KAZMARK RYAN Managing Member 455 Center Road, W Seneca, NY, 14224
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 455 Center Rd, Buffalo, NY 14224 -
CHANGE OF MAILING ADDRESS 2025-02-10 455 Center Rd, Buffalo, NY 14224 -
REGISTERED AGENT NAME CHANGED 2024-08-08 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-08-08 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 -
LC STMNT OF RA/RO CHG 2024-08-08 - -
CHANGE OF MAILING ADDRESS 2016-01-26 455 Center Road, W Seneca, NY 14224 -
REINSTATEMENT 2016-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-26 455 Center Road, W Seneca, NY 14224 -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
CORLCRACHG 2024-08-08
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State