| Name: | LISA PEARL INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1993 (31 years ago) |
| Date of dissolution: | 07 Jul 2004 |
| Entity Number: | 1749940 |
| ZIP code: | 10606 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | CLIFFORD KLEINBAUM, 11 MARTINE AVE, 12TH FL, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 22 PURCHASE ST., RYE, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MCCARTHY, FINGAR, DONOVAN, DRAZEN & SMITH, LLP | DOS Process Agent | CLIFFORD KLEINBAUM, 11 MARTINE AVE, 12TH FL, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| LISA PEARL | Chief Executive Officer | 22 PURCHASE ST., RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-09-21 | 2001-08-09 | Address | 22 PURCHASE ST, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1995-09-21 | 2001-08-09 | Address | 22 PURCHASE ST, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1995-09-21 | 2001-08-09 | Address | CLIFFORD G KLEINBAUM, 11 MARTINE AVE 12TH FLOOR, WHITE PLAINS, NY, 10606, 1934, USA (Type of address: Service of Process) |
| 1993-08-17 | 1995-09-21 | Address | 200 EAST POST ROAD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040707000323 | 2004-07-07 | CERTIFICATE OF DISSOLUTION | 2004-07-07 |
| 010809002054 | 2001-08-09 | BIENNIAL STATEMENT | 2001-08-01 |
| 990830002109 | 1999-08-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 970813002493 | 1997-08-13 | BIENNIAL STATEMENT | 1997-08-01 |
| 950921002009 | 1995-09-21 | BIENNIAL STATEMENT | 1995-08-01 |
| 930817000177 | 1993-08-17 | CERTIFICATE OF INCORPORATION | 1993-08-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
