| Name: | PEARL BEVERAGE DISTRIBUTOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1994 (30 years ago) (Companies founded in July 1994) |
| Entity Number: | 1839770 |
| ZIP code: | 10501 (Companies in Bronx, 10501) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | PO BOX 304, 12 DEAN AVENUE, AMAWALK, NY, United States, 10501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 304, 12 DEAN AVENUE, AMAWALK, NY, United States, 10501 |
| Name | Role | Address |
|---|---|---|
| DONALD ROSENBERG | Chief Executive Officer | PO BOX 310, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-27 | 2008-07-22 | Address | 915 CLARENCE AVE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| 2006-06-27 | 2008-07-22 | Address | 915 CLARENCE AVE, BRONX, NY, 10465, USA (Type of address: Principal Executive Office) |
| 2006-06-27 | 2008-07-22 | Address | 915 CLARENCE AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2002-11-06 | 2006-06-27 | Address | 136 MEAGHER AVE, BRONX, NY, 10465, USA (Type of address: Principal Executive Office) |
| 2002-11-06 | 2006-06-27 | Address | 136 MEAGHER AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2002-11-06 | 2006-06-27 | Address | 136 MEAGHER AVE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| 1996-08-06 | 2002-11-06 | Address | 915 CLARENCE AVENUE, BRONX, NY, 10465, USA (Type of address: Principal Executive Office) |
| 1996-08-06 | 2002-11-06 | Address | 915 CLARENCE AVENUE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 1994-07-28 | 2002-11-06 | Address | 915 CLARENCE AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120717006229 | 2012-07-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 100723002162 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 080722002459 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060627003004 | 2006-06-27 | BIENNIAL STATEMENT | 2006-07-01 |
| 040730002922 | 2004-07-30 | BIENNIAL STATEMENT | 2004-07-01 |
| 021106002371 | 2002-11-06 | BIENNIAL STATEMENT | 2002-07-01 |
| 001016002001 | 2000-10-16 | BIENNIAL STATEMENT | 2000-07-01 |
| 980828002363 | 1998-08-28 | BIENNIAL STATEMENT | 1998-07-01 |
| 960806002335 | 1996-08-06 | BIENNIAL STATEMENT | 1996-07-01 |
| 940728000161 | 1994-07-28 | CERTIFICATE OF INCORPORATION | 1994-07-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
