| Name: | PEARLSTONE CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 1993 (31 years ago) (Companies founded in October 1993) |
| Date of dissolution: | 21 Jul 2006 |
| Entity Number: | 1764962 |
| ZIP code: | 07921 (Companies in Westchester, 07921) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 79 N EDGEWOOD RD, BEDMINSTSER, NJ, United States, 07921 |
| Principal Address: | 79 N EDGEWOOD RD, BEDMINSTER, NJ, United States, 07921 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT E WILKES JR | DOS Process Agent | 79 N EDGEWOOD RD, BEDMINSTSER, NJ, United States, 07921 |
| Name | Role | Address |
|---|---|---|
| ROBERT E WILKES JR | Chief Executive Officer | PO BOX 456, FAR HILLS, NJ, United States, 07921 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-30 | 2005-12-07 | Address | 78 VLIETTOWN RD, PO BOX 87, OLDWICK, NJ, 08858, 0087, USA (Type of address: Principal Executive Office) |
| 2003-06-30 | 2005-12-07 | Address | 78 VLIETTOWN RD, PO BOX 87, OLDWICK, NJ, 08858, 0087, USA (Type of address: Chief Executive Officer) |
| 2003-06-30 | 2005-12-07 | Address | 78 VLIETTOWN RD, OLDWICK, NJ, 08858, 0087, USA (Type of address: Service of Process) |
| 1996-01-08 | 2003-06-30 | Address | 106 BEVERLY RD, RYE, NY, 10580, 1903, USA (Type of address: Chief Executive Officer) |
| 1996-01-08 | 2003-06-30 | Address | 106 BEVERLY RD, RYE, NY, 10580, 1903, USA (Type of address: Service of Process) |
| 1996-01-08 | 2003-06-30 | Address | 106 BEVERLY RD, RYE, NY, 10580, 1903, USA (Type of address: Principal Executive Office) |
| 1993-10-18 | 1996-01-08 | Address | 106 BEVERLY ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060721000114 | 2006-07-21 | CERTIFICATE OF DISSOLUTION | 2006-07-21 |
| 051207002491 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 030924002416 | 2003-09-24 | BIENNIAL STATEMENT | 2003-10-01 |
| 030630002798 | 2003-06-30 | BIENNIAL STATEMENT | 2001-10-01 |
| 971104002328 | 1997-11-04 | BIENNIAL STATEMENT | 1997-10-01 |
| 960108002034 | 1996-01-08 | BIENNIAL STATEMENT | 1995-10-01 |
| 931018000273 | 1993-10-18 | CERTIFICATE OF INCORPORATION | 1993-10-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
