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PBB GLOBAL LOGISTICS, INC.

Company Details

Name: PBB GLOBAL LOGISTICS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 04 May 2000 (25 years ago)
Authority Date: 04 May 2000 (25 years ago)
Last Annual Report: 26 Feb 2008 (17 years ago)
Organization Number: 0487839
Principal Office: 670 YOUNG ST., TONAWANDA, NY 14150-4103
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Chairman

Name Role
PETER RESTLER Chairman

President

Name Role
PETER LUIT President

Secretary

Name Role
KATHRINE LEMMON Secretary

CFO

Name Role
CHRIS MCMULLEN CFO

Vice President

Name Role
JOE JOSEPH Vice President

Director

Name Role
PETER RESTLER Director
PETER LUIT Director
JACQUES LANDREVILLE Director

Former Company Names

Name Action
PBB USA, INC. Old Name

Assumed Names

Name Status Expiration Date
LIVINGSTON CUSTOMS BROKERAGE Inactive 2012-06-13
LIVINGSTON FREIGHT Inactive 2012-06-13
LIVINGSTON INTEGRATED LOGISTICS Inactive 2012-06-13
PUROLATOR TRADE SOLUTIONS Inactive 2008-07-08
PBB GLOBAL LOGISTICS Inactive 2005-05-04

Filings

Name File Date
Revocation of Certificate of Authority 2009-11-03
Registered Agent name/address change 2008-09-16
Certificate of Withdrawal of Assumed Name 2008-03-31
Annual Report 2008-02-26
Annual Report 2008-02-26
Certificate of Assumed Name 2007-06-13
Certificate of Assumed Name 2007-06-13
Certificate of Assumed Name 2007-06-13
Annual Report 2007-03-26
Annual Report 2006-04-21

Sources: Kentucky Secretary of State