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PBX, INC.

Company Details

Entity Name: PBX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 21 Dec 1982
Company Number: CORP_52938511
File Number: 52938511
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
UNITED AGENT GROUP INC., 350 S NORTHWEST HWY STE 300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2024-01-08

President

Name and Address Role
BRADY STEWART 2200 W. DON TYSON PARKWAY SPRINGDALE, AR 72762 President

Secretary

Name and Address Role
MARISSA SAVELLS 2200 W DON TYSON PARKWAY SPRINGDALE AR 72762 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TYSON FOODS LOGISTICS No data 2004-08-24 2024-06-28 Voluntary Cancellation No data

Historical Names

Name Change Date
PROCESSED BEEF EXPRESS, INC. 1987-04-06

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 100

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State