Entity Name: | PB ENERGY STORAGE SERVICES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 12 Apr 2000 |
Business ALEI: | 0648960 |
Annual report due: | 12 Apr 2018 |
Business address: | ONE PENN PLAZA, 2ND FLOOR, NEW YORK, NY, 10119 |
Place of Formation: | TEXAS |
E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
Name | Role | Business address | Residence address |
---|---|---|---|
ROGER W BLAIR | Officer | 16200 PARK ROW, SUITE 200, HOUSTON, TX, 77084, United States | 4139 OREGON PIKE, EPHRATA, PA, 17522, United States |
GREGORY A KELLY | Officer | 16200 PARK ROW, SUITE 200, HOUSTON, TX, 77084, United States | 4139 OREGON PIKE, EPHRATA, PA, 17522, United States |
STEPHANIE C. BRICKEY | Officer | 16200 PARK ROW, SUITE 200, HOUSTON, TX, 77084, United States | 4139 OREGON PIKE, EPHRATA, PA, 17522, United States |
KLAUS BUSCHBOM | Officer | 16200 PARK ROW, SUITE 200, HOUSTON, TX, 77084, United States | 4139 OREGON PIKE, EPHRATA, PA, 17522, United States |
HILLARY F JASSEY | Officer | 16200 PARK ROW, SUITE 200, HOUSTON, TX, 77084, United States | 4139 OREGON PIKE, EPHRATA, PA, 17522, United States |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | PB-KBB INC. | PB ENERGY STORAGE SERVICES, INC. | 2003-05-23 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0005864893 | 2017-06-09 | 2017-06-09 | Withdrawal | Certificate of Withdrawal | No data |
0005798319 | 2017-03-21 | No data | Annual Report | Annual Report | 2017 |
0005521724 | 2016-03-24 | No data | Annual Report | Annual Report | 2016 |
0005310354 | 2015-04-06 | No data | Annual Report | Annual Report | 2015 |
0005079463 | 2014-04-03 | No data | Annual Report | Annual Report | 2013 |
0005079470 | 2014-04-03 | No data | Annual Report | Annual Report | 2014 |
0004566350 | 2012-04-06 | No data | Annual Report | Annual Report | 2012 |
0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
0004356254 | 2011-04-12 | No data | Annual Report | Annual Report | 2011 |
0004168184 | 2010-05-20 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website