| 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 |
| ZIP code: | 10281 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | c/o NATIONAL REALTY & DEV CORP, 225 LIBERTY ST, New York, NY, United States, 10281 |
| Principal Address: | RICHARD A BAKER, 225 LIBERTY ST. 31ST FLOOR, NEW YORK, NY, United States, 10281 |
| 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 |
| Name | Role | Address |
|---|---|---|
| RICHARD A BAKER | Chief Executive Officer | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY, United States, 10281 |
| 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) |
| 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
