Pbb Global Logistics, Inc. Overview
Pbb Global Logistics, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 27, 1999 and is approximately twenty-five years old, as recorded in documents filed with Texas Secretary 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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Pbb Global Logistics, Inc.
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Key People
Who own Pbb Global Logistics, Inc.
Name | |
---|---|
Peter Luit 6 |
President
CEO
Director
Director
|
Travis Hull 3 |
Manager
Director
Us Regulatory Affair
|
Benjamin Wong 2 |
Director
Executive Vp
Logistics Services
Transportation
|
Peter Restler 2 |
Director
Director
|
Kathrine Lemmon 2 |
Secretary
|
Jacques Landreville 1 |
Director
|
Richard Boara 1 |
Senior Vp
Us and Canadian Brok
Secretary
Vice President
Senior Vice President
|
My-Tien Van 1 |
Senior Vp
Chief Information of
|
David Zavitz 1 |
Vice President
Sales and Marketing
Secretary
|
Joe Joseph 8 |
Vice President
Finance
|
Pierre Gervais 2 |
Vice President
Government Remittanc
|
Mara Volpini 1 |
Vice President
Human Resources
|
Stephanie Ethier 1 |
Vice President
Operational Developm
|
Phil Macdonald 1 |
Vice President
Information Technolo
|
Henry Gayheart |
Managing Director
Us International Log
|
Christopher McMullen 7 |
Chief Financial Officer
|
Peter Restle |
Chairman of the Boar
|
Stephane Ethier 3 |
Director
Vice President
|
Showing 8 records out of 18
Known Addresses for Pbb Global Logistics, Inc.
Corporate Filings for Pbb Global Logistics, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000004455 |
Date Filed: | Thursday, August 29, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12988806 |
Date Filed: | Monday, December 27, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01990131 |
Date Filed: | Wednesday, September 25, 1996 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | Erie |
State ID: | 967570 |
Date Filed: | Friday, January 18, 1985 |
Date Expired: | Wednesday, April 7, 2010 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/18/1985 | Name History/Actual | Peace Bridge Brokerage (USA) Inc. | |
8/18/1987 | Name History/Actual | Pbb USA Inc. | |
12/27/1999 | Application For Certificate Of Authority | ||
12/27/1999 | Assumed Name Certificate | ||
12/27/1999 | Assumed Name Certificate | ||
1/11/2000 | ABAND | ||
1/11/2000 | Assumed Name Certificate | ||
6/20/2002 | Application for Amended Certificate of Authority | ||
6/20/2002 | Name History/Actual | Pbb Global Logistics, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
6/26/2007 | Certificate of Assumed Business Name | ||
6/26/2007 | Certificate of Assumed Business Name | ||
6/26/2007 | Certificate of Assumed Business Name | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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5
Known Addresses
405 The West Mall Toronto, ON
670 Young St Tonawanda, NY 14150
33 Walnut St Fort Erie, ON
352 Sonwil Dr Buffalo, NY 14225
PO Box 950 Buffalo, NY 14213
These addresses are known to be associated with Pbb Global Logistics, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records