| Name: | PEARL BUILDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1996 (29 years ago) |
| Entity Number: | 1999308 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 26 WEST 46TH ST, NEW YORK, NY, United States, 10036 |
| Address: | 26 WEST 46TH STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 WEST 46TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JOHNSON LU | Chief Executive Officer | 26 WEST 46TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-30 | 2010-02-22 | Address | 26 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1996-02-12 | 2001-07-10 | Address | 22 WEST 46TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140422002638 | 2014-04-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 120309002414 | 2012-03-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222003001 | 2010-02-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080201002608 | 2008-02-01 | BIENNIAL STATEMENT | 2008-02-01 |
| 060313003073 | 2006-03-13 | BIENNIAL STATEMENT | 2006-02-01 |
| 040129002151 | 2004-01-29 | BIENNIAL STATEMENT | 2004-02-01 |
| 020130002618 | 2002-01-30 | BIENNIAL STATEMENT | 2002-02-01 |
| 010710000417 | 2001-07-10 | CERTIFICATE OF CHANGE | 2001-07-10 |
| 000301002657 | 2000-03-01 | BIENNIAL STATEMENT | 2000-02-01 |
| 980130002302 | 1998-01-30 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
