| Name: | 40 PEARL STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1996 (29 years ago) |
| Entity Number: | 2022831 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 31-37 PEARL ST, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31-37 PEARL ST, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| DOMINICK NERI | Chief Executive Officer | 31-37 PEARL ST, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-24 | 2002-11-07 | Address | 405 TARRYTOWN ROAD SUITE 789, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210430060175 | 2021-04-30 | BIENNIAL STATEMENT | 2020-04-01 |
| 160504006280 | 2016-05-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140416006505 | 2014-04-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531003129 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 080508003177 | 2008-05-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 060413003479 | 2006-04-13 | BIENNIAL STATEMENT | 2006-04-01 |
| 040412002266 | 2004-04-12 | BIENNIAL STATEMENT | 2004-04-01 |
| 021107002403 | 2002-11-07 | BIENNIAL STATEMENT | 2002-04-01 |
| 960424000037 | 1996-04-24 | CERTIFICATE OF INCORPORATION | 1996-04-24 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
