Pb Constructors Inc. Overview
Pb Constructors Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Thursday, November 20, 1997 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Pb Constructors Inc.
Name | |
---|---|
Lisa M. Palumbo 16 |
Chairman
Secretary
|
George J. Pierson 13 |
Chairman
Director
Secretary
|
Patrick G. Sheridan 10 |
Chairman
|
Andrew Lynn 13 |
President
Vice President
|
Gregory A. Kelly 10 |
President
|
C. E. Reseigh 3 |
President
Chair
|
Garry Nunes 1 |
President
CEO
Director
Secretary
|
Richard A. Schrader 1 |
President
Secretary
Vice President
|
R. J. Ludlam 1 |
President
|
Nunes Garry |
President
|
Roger J. Ludlam |
President
|
Matthew Bray 27 |
Treasurer
Director
|
Hillary F. Jassey 22 |
Treasurer
Secretary
|
B. N. Paone 10 |
Treasurer
Assistant Treas.
|
Joan Fabio 7 |
Treasurer
|
J. Fabio 3 |
Treasurer
|
Michelle M. Fischetti 3 |
Treasurer
|
M. Bray |
Treasurer
|
K. J. Curran 9 |
Secretary
Vice President
|
Thomas G. Defeis 8 |
Secretary
|
Charlie Herndon 2 |
Director
|
Russell Furhman 2 |
Director
Senior Vice Presiden
|
Russell L. Fuhrman 1 |
Director
|
Clifford Eby 1 |
Director
|
Glenn Suitor |
Director
|
C. Herndon 2 |
Vice President
|
G. M. Snowdon 2 |
Vice President
|
R. J. Berg 1 |
Vice President
|
A. Daniels 1 |
Vice President
|
T. E. Farrell 1 |
Vice President
|
E. K. Fischer 1 |
Vice President
|
G. Suitor 1 |
Vice President
|
D. C. Vanaman 1 |
Vice President
Assistant Sec.
|
J. A. Jacobsen |
Vice President
|
D. G. Morris |
Vice President
|
P. G. Sheridan 5 |
Controller
|
W. S. Roman 7 |
Senior Vice Presiden
|
W. D. Smith 6 |
Senior Vice Presiden
|
M. L. Downey 1 |
Senior Vice Presiden
|
R. A. Schrader 1 |
Senior Vice Presiden
|
R. L. Fuhrman 1 |
Senior Vice Presiden
|
S. Florian 1 |
Senior Vice Presiden
|
S. W. Page 1 |
Assistant Vice Presi
|
B. F. Post 1 |
Assistant Vice Presi
|
J. T. Ruddell 1 |
Assistant Vice Presi
|
P. W. Drennon |
Senior Vice Presiden
|
O. K. Mazany |
Senior Vice Presiden
|
J. T. Stievater |
Senior Vice Presiden
|
J. E. Davis |
Assistant Vice Presi
|
O. D. Park |
Assistant Vice Presi
|
A. B. Kleckner |
Assistant Controller
|
Known Addresses for Pb Constructors Inc.
Corporate Filings for Pb Constructors Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000006150 |
Date Filed: | Thursday, November 20, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 11810906 |
Date Filed: | Tuesday, December 2, 1997 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C28505-2000 |
Date Filed: | Monday, October 23, 2000 |
Date Expired: | Thursday, May 8, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0755882005-5 |
Date Filed: | Tuesday, November 8, 2005 |
Date Expired: | Monday, August 22, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2466503 |
Date Filed: | Thursday, January 27, 2000 |
Date Expired: | Monday, December 7, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/2/1997 | Application For Certificate Of Authority | ||
1/27/2000 | Name History/Actual | Pb Constructors Inc. | |
1/27/2000 | Name History/Fictitious | Parsons Brinckerhoff Constructors | |
2/11/2000 | Tax Forfeiture | ||
10/23/2000 | Foreign Qualification | ||
11/28/2000 | Initial List | ||
10/4/2001 | Annual List | ||
10/30/2002 | Annual List | List of Officers for 2002 to 2003 | |
12/31/2002 | Public Information Report (PIR) | ||
5/8/2003 | Withdrawal | (1)PG CHM | |
8/1/2003 | Application for Amended Certificate of Authority | ||
8/1/2003 | Reinstatement | ||
11/8/2005 | Foreign Qualification | EXP, 1FS, FEDEX TRK 7925 7577 1677, DAS 11-08-05 Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
11/8/2005 | Initial List | ||
11/8/2005 | Miscellaneous | GS HOME STATE | |
12/31/2005 | Public Information Report (PIR) | ||
11/30/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/29/2007 | Annual List | ||
9/17/2008 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
1/19/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/25/2011 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
10/23/2015 | Acceptance of Registered Agent | ||
10/23/2015 | Annual List | rein | |
10/23/2015 | Reinstatement | rein | |
12/14/2015 | Termination of Foreign Entity | ||
8/22/2016 | Merge Out |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
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