Pb Energy Storage Services, Inc. Overview
Pb Energy Storage Services, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, February 4, 1993 and is approximately thirty-one years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Pb Energy Storage Services, Inc.
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Key People
Who own Pb Energy Storage Services, Inc.
Name | |
---|---|
Roger W. Blair 10 |
CEO
Chairman
President
Director
Secretary
|
Lisa M. Palumbo 16 |
Chairman
Secretary
|
William S. Roman 3 |
Chairman
Director
|
Charles Desimio 1 |
Chairman
|
Duane W. Harris 10 |
President
Director
Secretary
Vice President
|
R. W. Blair 2 |
President
Director
Director
|
Matthew Bray 27 |
Treasurer
|
Hillary F. Jassey 22 |
Treasurer
Secretary
|
B. N. Paone 10 |
Treasurer
|
Stephanie C. Brickey 4 |
Treasurer
|
George J. Pierson 13 |
Secretary
|
Gregory A. Kelly 10 |
Director
Senior Vice Presiden
|
K. J. Curran 9 |
Secretary
|
Thomas G. Defeis 8 |
Secretary
|
W. S. Roman 7 |
Director
Director
Chair
|
D. W. Harris 1 |
Director
Secretary
Vice President
Assistant Controller
Assistant Sec.
|
Hillary Jjassey |
Secretary
|
Klaus Buschbom |
Director
|
Andrew Lynn 13 |
Vice President
|
R. Coullahan 2 |
Vice President
|
D. D. Whitfield 2 |
Vice President
|
J. M. Rugless 1 |
Vice President
|
J. L. Ratigan |
Vice President
|
S. Raghuraman |
Vice President
|
C. R. Desimio 3 |
Controller
|
Melvin C. Reichwein 1 |
Senior Vice Presiden
|
Showing 8 records out of 26
Known Addresses for Pb Energy Storage Services, Inc.
Corporate Filings for Pb Energy Storage Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000000948 |
Date Filed: | Tuesday, February 22, 2000 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 58889800 |
Date Filed: | Monday, December 14, 1981 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 01857675 |
Date Filed: | Tuesday, March 2, 1993 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Texas |
State ID: | C4308-2001 |
Date Filed: | Wednesday, February 21, 2001 |
Date Expired: | Friday, June 16, 2017 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 1700115 |
Date Filed: | Thursday, February 4, 1993 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/14/1981 | Articles of Incorporation | ||
2/15/1985 | Articles Of Amendment | ||
12/31/1986 | Articles Of Amendment | ||
12/31/1986 | Articles Of Merger | ||
12/30/1992 | Articles Of Merger | ||
1/28/1993 | Restated Articles Of Incorporation | ||
2/4/1993 | Name History/Actual | Pb-Kbb, Inc. | |
3/25/1993 | Articles Of Correction | ||
3/25/1993 | COR(STK+ | ||
2/12/1997 | Cancellation Of Treasury Shares | ||
7/28/1999 | Restated Articles Of Incorporation | ||
2/21/2001 | Foreign Qualification | ||
3/8/2001 | Initial List | ||
2/1/2002 | Annual List | ||
7/19/2002 | Articles of Amendment | ||
8/1/2002 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM PB-KBB INC. CHMB 00001 | |
8/5/2002 | Name History/Actual | Pb Energy Storage Services, Inc. | |
4/8/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
3/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/2/2005 | Annual List | ||
12/30/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
2/22/2007 | Annual List | ||
1/23/2008 | Annual List | ||
1/7/2009 | 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 | ||
12/31/2011 | Public Information Report (PIR) | ||
4/4/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/18/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/4/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/16/2015 | Annual List | ||
11/10/2015 | Certificate of Assumed Business Name | ||
12/4/2015 | Certificate of Merger | ||
12/17/2015 | Merge In | ||
12/31/2015 | Public Information Report (PIR) | ||
1/16/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/27/2017 | Annual List | ||
6/1/2017 | Certificate of Merger | ||
6/15/2017 | Merge Out |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
1 Penn Plz New York, NY 10119
2 Gateway Ctr Newark, NJ 07102
16285 Park Ten Pl Houston, TX 77084
16200 Park Row Houston, TX 77084
4139 Oregon Pike Ephrata, PA 17522
119 Spear Rd Ramsey, NJ 07446
10 Mountainview Rd Upper Saddle River, NJ 07458
These addresses are known to be associated with Pb Energy Storage Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records