| Name: | 39 PEARL STREET, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Sep 1997 (27 years ago) |
| Entity Number: | 2184012 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 13 GREENE AVENUE, BROOKLYN, NY, United States, 11238 |
| Address ZIP Code: | 11238 |
| Name | Role | Address |
|---|---|---|
| C/O MARCUS ATTORNEYS PLLC | DOS Process Agent | 13 GREENE AVENUE, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| JED MARCUS, MARCUS ATTORNEYS | Agent | 13 GREENE AVENUE, BROOKLYN, NY, 11238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-13 | 2023-09-12 | Address | 13 GREENE AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Registered Agent) |
| 2015-02-13 | 2023-09-12 | Address | 13 GREENE AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 2010-02-04 | 2015-02-13 | Address | C/O TREZZA MGMT INC., 224 PACIFIC ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1999-09-15 | 2010-02-04 | Address | 39 PEARL STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1997-09-25 | 2015-02-13 | Address | ATTN: PAUL M. GULIELMETTI, 401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 1997-09-25 | 1999-09-15 | Address | ATTN: PAUL M. GULIELMETTI, 401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912002244 | 2023-09-12 | BIENNIAL STATEMENT | 2023-09-01 |
| 210727000611 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 150213000759 | 2015-02-13 | CERTIFICATE OF CHANGE | 2015-02-13 |
| 130918006459 | 2013-09-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920002313 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 100204002818 | 2010-02-04 | BIENNIAL STATEMENT | 2009-09-01 |
| 070918002801 | 2007-09-18 | BIENNIAL STATEMENT | 2007-09-01 |
| 050928002167 | 2005-09-28 | BIENNIAL STATEMENT | 2005-09-01 |
| 030905002136 | 2003-09-05 | BIENNIAL STATEMENT | 2003-09-01 |
| 010925002213 | 2001-09-25 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
