BLACK PEARL PRODUCTIONS, INC.

Company Details

Name:	BLACK PEARL PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Oct 1997 (27 years ago)
Entity Number:	2185988
County:	Albany
Date of dissolution:	16 Dec 2022
Place of Formation:	New York
Address:	968 ALBANY SHAKER RD., LATHAM, NY, United States, 12110
Address ZIP Code:	12110

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	968 ALBANY SHAKER RD., LATHAM, NY, United States, 12110

Chief Executive Officer

Name	Role	Address
JOSEPH A MILOT	Chief Executive Officer	968 ALBANY SHAKER RD., LATHAM, NY, United States, 12110

History

Start date	End date	Type	Value
2016-08-29	2019-10-02	Address	968 ALBANY SHAKER RD., LATHAN, NY, 12110, USA (Type of address: Chief Executive Officer)
2016-08-29	2019-10-02	Address	968 ALBANY SHAKER RD., LATHAN, NY, 12110, USA (Type of address: Principal Executive Office)
2012-12-03	2016-08-31	Address	26 COMPUTER DRIVE EAST, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2012-10-22	2016-08-29	Address	26 COMPUTER DR E, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
2012-10-22	2014-02-25	Address	26 COMPUTER DR E, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2012-10-22	2016-08-29	Address	26 COMPUTER DRIVE E, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2007-12-06	2012-12-03	Address	NORTHEASTERN INDUSTRIAL PARK, BLDG. 4, GUILDERLAND CENTER, NY, 12085, USA (Type of address: Registered Agent)
2007-12-06	2012-10-22	Address	NORTHEASTERN INDUSTRIAL PARK, BLDG. 4, GUILDERLAND CENTER, NY, 12085, USA (Type of address: Service of Process)
2005-12-08	2012-10-22	Address	NORTHEASTERN INDUSTRIAL PARK, BLDG 4 BAY 3, GUILDERLAND CENTER, NY, 12085, USA (Type of address: Chief Executive Officer)
2005-12-08	2007-12-06	Address	NORTHEASTERN INDUSTRIAL PARK, BLDG 4 BAY 3, GUILDERLAND CENTER, NY, 12085, USA (Type of address: Service of Process)
2001-09-26	2005-12-08	Address	540 BROADWAY, PO BOX 22222, ALBANY, NY, 12201, USA (Type of address: Service of Process)
1999-11-08	2012-10-22	Address	NORTHEASTERN INDUSTRIAL PK, BLDG 4, BAY 3, GUILDERLAND CENTER, NY, 12085, USA (Type of address: Principal Executive Office)
1999-11-08	2001-09-26	Address	19 HOLLYWOOD AVE, ALBANY, NY, 12208, USA (Type of address: Service of Process)
1999-11-08	2005-12-08	Address	PO BOX 19, GUILDERLAND CENTER, NY, 12085, USA (Type of address: Chief Executive Officer)
1997-10-01	2021-12-06	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
1997-10-01	1999-11-08	Address	99 PINE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221216001544	2022-12-15	CERTIFICATE OF MERGER	2022-12-15
191002060104	2019-10-02	BIENNIAL STATEMENT	2019-10-01
171010006081	2017-10-10	BIENNIAL STATEMENT	2017-10-01
160831000327	2016-08-31	CERTIFICATE OF CHANGE	2016-08-31
160829006129	2016-08-29	BIENNIAL STATEMENT	2015-10-01
140225000623	2014-02-25	CERTIFICATE OF CHANGE	2014-02-25
131015006515	2013-10-15	BIENNIAL STATEMENT	2013-10-01
121203000555	2012-12-03	CERTIFICATE OF CHANGE	2012-12-03
121022002594	2012-10-22	BIENNIAL STATEMENT	2011-10-01
071206000116	2007-12-06	CERTIFICATE OF CHANGE	2007-12-06
071002002353	2007-10-02	BIENNIAL STATEMENT	2007-10-01
051208003351	2005-12-08	BIENNIAL STATEMENT	2005-10-01
030922002009	2003-09-22	BIENNIAL STATEMENT	2003-10-01
010926002505	2001-09-26	BIENNIAL STATEMENT	2001-10-01
991108002482	1999-11-08	BIENNIAL STATEMENT	1999-10-01
971001000520	1997-10-01	CERTIFICATE OF INCORPORATION	1997-10-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State