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THE LORD'S PEARL, INC.

Headquarter

Company Details

Name: THE LORD'S PEARL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 1994 (30 years ago)
Entity Number: 1828068
ZIP code: 11801
County: Nassau
Place of Formation: New York
Principal Address: 278 OLD WILLETS PATH, SMITHTOWN, NY, United States, 11787
Address: 984 BROADWAY MALL, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE LORD'S PEARL, INC., FLORIDA F05000002110 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 984 BROADWAY MALL, HICKSVILLE, NY, United States, 11801

Chief Executive Officer

Name Role Address
DAWN MUSSENDEN Chief Executive Officer 278 OLD WILLETS PATH, SMITHTOWN, NY, United States, 11787

History

Start date End date Type Value
2004-06-28 2008-07-28 Address 984 BROADWAY MALL, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2002-06-10 2008-07-28 Address 984 BROADWAY MALL, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2002-06-10 2004-06-28 Address 60 BEAUMONT DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2000-06-21 2008-07-28 Address 60 BEAUMONT DR, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2000-06-21 2002-06-10 Address 984 BROADWAY MALL, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2000-06-21 2002-06-10 Address 60 BEAUMONT DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1998-06-05 2000-06-21 Address 3347 HEWLETT AVE, MERRICK, NY, 11566, USA (Type of address: Service of Process)
1996-08-14 2000-06-21 Address 984 BROADWAY MALL, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1996-08-14 1998-06-05 Address 3347 HEWLETT AVE, MERRICK, NY, 11566, USA (Type of address: Service of Process)
1996-08-14 2000-06-21 Address 3347 HEWLETT AVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
080728002941 2008-07-28 BIENNIAL STATEMENT 2008-06-01
040628002353 2004-06-28 BIENNIAL STATEMENT 2004-06-01
020610002059 2002-06-10 BIENNIAL STATEMENT 2002-06-01
000621002399 2000-06-21 BIENNIAL STATEMENT 2000-06-01
980605002785 1998-06-05 BIENNIAL STATEMENT 1998-06-01
960814002709 1996-08-14 BIENNIAL STATEMENT 1996-06-01
940610000171 1994-06-10 CERTIFICATE OF INCORPORATION 1994-06-10

Date of last update: 01 Dec 2024

Sources: New York Secretary of State