| Name: | PEARLSTONE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1995 (30 years ago) (Companies founded in March 1995) |
| Date of dissolution: | 04 Mar 2002 |
| Entity Number: | 1908461 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | British Virgin Islands |
| Address: | SUITE 2810, 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1155 AVE OF THE AMERICAS, SUITE 2810, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O CARLOS J. BIANCHI | DOS Process Agent | SUITE 2810, 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| IVAN TAVARES | Chief Executive Officer | 200 E 65TH ST / SUITE 5B, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-20 | 2002-03-04 | Address | 1155 AVE OF THE AMERICAS, SUITE 2810, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-03-30 | 2001-12-20 | Address | 399 PARK AVENUE, ATTN: ROBERT Y. STEBBINGS, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020304000019 | 2002-03-04 | SURRENDER OF AUTHORITY | 2002-03-04 |
| 011220002051 | 2001-12-20 | BIENNIAL STATEMENT | 2001-03-01 |
| 950330000097 | 1995-03-30 | APPLICATION OF AUTHORITY | 1995-03-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
