PEARL ONE ASSOCIATES, INC.

Company Details

Name:	PEARL ONE ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Apr 1987 (38 years ago) (Companies founded in April 1987)
Date of dissolution:	18 Aug 2008
Entity Number:	1163904
ZIP code:	10573 (Companies in Westchester, 10573)
County:	Westchester
Place of Formation:	New York
Principal Address:	505 FRANKLIN ST, RYE BROOK, NY, United States, 10573
Address:	211 S. RIDGE ST., RYE BROOK, NY, United States, 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JOHN COLANGELO, ESQ.	DOS Process Agent	211 S. RIDGE ST., RYE BROOK, NY, United States, 10573

Chief Executive Officer

Name	Role	Address
LOUIS LARIZZA	Chief Executive Officer	505 FRANKLIN ST, RYE BROOK, NY, United States, 10573

History

Start date	End date	Type	Value
1993-07-29	2007-05-22	Address	34 UPLAND STREET, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
1993-07-29	2007-05-22	Address	34 UPLAND STREET, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office)
1987-04-17	1999-04-15	Address	327 IRVING AVE., PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080818000184	2008-08-18	CERTIFICATE OF DISSOLUTION	2008-08-18
070522002692	2007-05-22	BIENNIAL STATEMENT	2007-04-01
050527002078	2005-05-27	BIENNIAL STATEMENT	2005-04-01
030409002225	2003-04-09	BIENNIAL STATEMENT	2003-04-01
010426002393	2001-04-26	BIENNIAL STATEMENT	2001-04-01
990415002023	1999-04-15	BIENNIAL STATEMENT	1999-04-01
970507002469	1997-05-07	BIENNIAL STATEMENT	1997-04-01
930729002459	1993-07-29	BIENNIAL STATEMENT	1993-04-01
B485497-3	1987-04-17	CERTIFICATE OF INCORPORATION	1987-04-17

Date of last update: 15 Nov 2024

Sources: New York Secretary of State