| Name: | 5 PEARL STREET REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1986 (38 years ago) |
| Date of dissolution: | 26 May 2004 |
| Entity Number: | 1080121 |
| ZIP code: | 10470 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4225 WEBSTER AVE., BRONX, NY, United States, 10470 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4225 WEBSTER AVE., BRONX, NY, United States, 10470 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ROCCO | Chief Executive Officer | 8 HOBBY FARM DRIVE, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-17 | 2001-01-04 | Address | 8 HOBBY FARM DRIVE, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office) |
| 1993-05-17 | 2001-01-04 | Address | 8 HOBBY FARM DRIVE, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 1987-05-13 | 1993-05-17 | Address | 86 CROYDON ROAD, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 1986-12-03 | 1987-05-13 | Address | 4701 WHITE PLAINS RD, BRONX, NY, 10470, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040526000356 | 2004-05-26 | CERTIFICATE OF DISSOLUTION | 2004-05-26 |
| 021120002892 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 010104002660 | 2001-01-04 | BIENNIAL STATEMENT | 2000-12-01 |
| 981231002051 | 1998-12-31 | BIENNIAL STATEMENT | 1998-12-01 |
| 970117002077 | 1997-01-17 | BIENNIAL STATEMENT | 1996-12-01 |
| 931228002800 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 930517002923 | 1993-05-17 | BIENNIAL STATEMENT | 1992-12-01 |
| B495852-3 | 1987-05-13 | CERTIFICATE OF AMENDMENT | 1987-05-13 |
| B430554-3 | 1986-12-03 | CERTIFICATE OF INCORPORATION | 1986-12-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
