| Name: | PEARL RIVER MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1988 (36 years ago) |
| Entity Number: | 1307644 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 33 S SERVICE RD, JERICHO, NY, United States, 11753 |
| Principal Address ZIP Code: | 11753 |
| Address: | 33 SOUTH SERVICE ROAD, 4TH FLOOR, JERICHO, NY, United States, 11753 |
| Address ZIP Code: | 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WESTERMAN, BALL, EDERER, MILLER & SHARFSTEIN LLP | DOS Process Agent | 33 SOUTH SERVICE ROAD, 4TH FLOOR, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| ROBERT A ROSEN | Chief Executive Officer | 33 S SERVICE RD, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-04 | 2020-11-03 | Address | 170 OLD COUNTRY ROAD, 4TH FLOOR, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2000-11-21 | 2008-11-04 | Address | LITMAN KROOKS ROTH & BALL, 655 3RD AVE 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1988-11-21 | 2000-11-21 | Address | 919 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201103060175 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006084 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006168 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006288 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006265 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123002376 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081104002907 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 061113002607 | 2006-11-13 | BIENNIAL STATEMENT | 2006-11-01 |
| 041223002522 | 2004-12-23 | BIENNIAL STATEMENT | 2004-11-01 |
| 021205002186 | 2002-12-05 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
