| Name: | PERL PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1996 (29 years ago) |
| Entity Number: | 2022064 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 44 CHURCH STREET, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
| Principal Address: | 155 E 55TH ST, ROOM 202, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY & REGAN-HENRY | DOS Process Agent | 44 CHURCH STREET, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| ANDREA PERL | Chief Executive Officer | 155 E 55TH ST, ROOM 202, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-17 | 2010-05-18 | Address | 155 E 55TH ST / ROOM 202, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-04-17 | 2010-05-18 | Address | 155 E 55TH ST / ROOM 202, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-05-26 | 2006-04-17 | Address | PROPP LUBELL & LAPIDUS, LLP, 1500 BROADWAY 21ST FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-05-26 | 2006-04-17 | Address | 1500 BROADWAY 21ST FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2004-05-26 | 2012-07-11 | Address | ATTN: THEODORE PROPP, ESQ., 1500 BROADWAY 21ST FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-04-22 | 2004-05-26 | Address | 99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120711002031 | 2012-07-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100518003368 | 2010-05-18 | BIENNIAL STATEMENT | 2010-04-01 |
| 080415002818 | 2008-04-15 | BIENNIAL STATEMENT | 2008-04-01 |
| 060417002689 | 2006-04-17 | BIENNIAL STATEMENT | 2006-04-01 |
| 040526002415 | 2004-05-26 | BIENNIAL STATEMENT | 2004-04-01 |
| 960422000181 | 1996-04-22 | CERTIFICATE OF INCORPORATION | 1996-04-22 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
