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PEARL RIVER BUILDING CORP.

Company Details

Name: PEARL RIVER BUILDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 1997 (27 years ago)
Entity Number: 2150999
County: Westchester
Place of Formation: Delaware
Address: c/o NATIONAL REALTY & DEV CORP, 225 LIBERTY ST, New York, NY, United States, 10281
Address ZIP Code:
Principal Address: RICHARD A BAKER, 225 LIBERTY ST. 31ST FLOOR, NEW YORK, NY, United States, 10281
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
PEARL RIVER BUILDING CORP. DOS Process Agent c/o NATIONAL REALTY & DEV CORP, 225 LIBERTY ST, New York, NY, United States, 10281

Chief Executive Officer

Name Role Address
RICHARD A BAKER Chief Executive Officer 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2023-10-12 2023-10-12 Address 3 MANHATTANVILLE RD, 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2021-06-03 2023-10-12 Address 3 MANHATTANVILLE RD, 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2021-06-03 2023-10-12 Address 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2017-08-04 2021-06-03 Address 3 MANHATTANVILLE RD, PURCHASE, NJ, 07030, USA (Type of address: Service of Process)
1999-06-25 2021-06-03 Address NATIONAL REALTY & DEVELOPMENT, 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, 2117, USA (Type of address: Chief Executive Officer)
1997-06-09 2017-08-04 Address 3 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2117, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231012001336 2023-10-12 BIENNIAL STATEMENT 2023-06-01
210603061407 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190612060183 2019-06-12 BIENNIAL STATEMENT 2019-06-01
170804006051 2017-08-04 BIENNIAL STATEMENT 2017-06-01
130701006322 2013-07-01 BIENNIAL STATEMENT 2013-06-01
110628002067 2011-06-28 BIENNIAL STATEMENT 2011-06-01
090724003041 2009-07-24 BIENNIAL STATEMENT 2009-06-01
070809003229 2007-08-09 BIENNIAL STATEMENT 2007-06-01
050916002362 2005-09-16 BIENNIAL STATEMENT 2005-06-01
031210002683 2003-12-10 BIENNIAL STATEMENT 2003-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State