PEARL TOWER

Company Details

Name:	PEARL TOWER
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jun 1989 (35 years ago)
Entity Number:	1363280
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	PTA CORP.
Fictitious Name:	PEARL TOWER
Address:	54 State Street, Suite 800, Albany, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	c/o Omni Development Company, Inc., 54 State Street, Suite 800, ALBANY, NY, United States, 12207
Principal Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
C/O OMNI DEVELOPMENT COMPANY, INC.	DOS Process Agent	54 State Street, Suite 800, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RICHARD D ZIPES	Chief Executive Officer	54 STATE STREET, SUITE 800, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-06-01	2023-06-01	Address	54 STATE STREET, SUITE 800, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-06-01	Address	40 BEAVER STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	40 BEAVER STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-06-01	Address	54 STATE STREET, SUITE 800, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	54 STATE STREET, SUITE 800, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-06-01	Address	40 BEAVER STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-06-01	Address	54 State Street, Suite 800, Albany, NY, 12207, USA (Type of address: Service of Process)
2006-03-13	2023-03-03	Address	C/O THOMAS SANDERS LLP, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
1999-06-28	2023-03-03	Address	40 BEAVER STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
1999-06-28	2006-03-13	Address	40 BEAVER STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-01-19	1999-06-28	Address	54 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
1993-01-19	1999-06-28	Address	54 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office)
1993-01-19	1999-06-28	Address	54 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1989-06-22	1993-01-19	Address	ONE KEYCORP PLAZA, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230601005510	2023-06-01	BIENNIAL STATEMENT	2023-06-01
230303003153	2023-03-03	BIENNIAL STATEMENT	2021-06-01
060313003391	2006-03-13	BIENNIAL STATEMENT	2005-06-01
990628002568	1999-06-28	BIENNIAL STATEMENT	1999-06-01
970620002066	1997-06-20	BIENNIAL STATEMENT	1997-06-01
931208000225	1993-12-08	CERTIFICATE OF AMENDMENT	1993-12-08
000043000898	1993-08-24	BIENNIAL STATEMENT	1993-06-01
930119002762	1993-01-19	BIENNIAL STATEMENT	1992-06-01
C025482-4	1989-06-22	APPLICATION OF AUTHORITY	1989-06-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State