Entity Name: | PB POWER INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 13 Dec 1994 |
Business ALEI: | 0508361 |
Annual report due: | 10 Dec 2005 |
Place of Formation: | NEW YORK |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
BENJAMIN N. PAONE | Officer | ONE PENN PLAZA, NEW YORK, NY, 10119, United States | 33 SHERWOOD DRIVE, RAMSEY, NJ, 07446, United States |
KEVIN J. CURRAN | Officer | ONE PENN PLAZA, NEW YORK, NY, 10119, United States | 15 MINKEL ROAD, OSSINING, NY, 10562, United States |
SALVATORE PRESTANO | Officer | 1 PENN PLAZA, NEW YORK, NY, 10110, United States | 185 BRONX RIVER ROAD, YONKERS, NY, 10704-3750, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | PARSONS BRINCKERHOFF ENERGY SERVICES, INC. | PB POWER INC. | 1998-12-04 |
Name change | PB WATER INC. | PARSONS BRINCKERHOFF ENERGY SERVICES, INC. | 1998-03-30 |
Name change | PARSONS BRINCKERHOFF GORE & STORRIE, INC. | PB WATER INC. | 1997-03-24 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003089608 | 2005-12-29 | 2005-12-29 | Withdrawal | Certificate of Withdrawal | No data |
0002861779 | 2005-01-10 | No data | Annual Report | Annual Report | 2004 |
0002770315 | 2004-02-05 | No data | Annual Report | Annual Report | 2003 |
0002578753 | 2003-02-05 | No data | Annual Report | Annual Report | 2002 |
0002378917 | 2001-12-27 | No data | Annual Report | Annual Report | 2001 |
0002201403 | 2000-12-21 | No data | Annual Report | Annual Report | 2000 |
0002057114 | 1999-12-22 | No data | Annual Report | Annual Report | 1999 |
0001923152 | 1998-12-04 | 1998-12-04 | Amendment | Amend Name | No data |
0001922828 | 1998-11-27 | No data | Annual Report | Annual Report | 1998 |
0001820287 | 1998-03-30 | 1998-03-30 | Amendment | Amend Name | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website