| Name: | ERWIN PEARL RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1997 (27 years ago) |
| Entity Number: | 2189480 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 389 FIFTH AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ERWIN PEARL RETAIL, INC. | 0559399 | KENTUCKY |
| Headquarter of | ERWIN PEARL RETAIL, INC. | CORP_59966138 | ILLINOIS |
| Headquarter of | ERWIN PEARL RETAIL, INC. | e06d8602-9ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 389 FIFTH AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ERWIN PEARL | Chief Executive Officer | 389 FIFTH AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-15 | 1999-11-03 | Address | 389 FIFTH AVENUE-9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131024002023 | 2013-10-24 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103002474 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 091014002705 | 2009-10-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 071015002523 | 2007-10-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 051121002186 | 2005-11-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002474 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 010928002510 | 2001-09-28 | BIENNIAL STATEMENT | 2001-10-01 |
| 991103002469 | 1999-11-03 | BIENNIAL STATEMENT | 1999-10-01 |
| 971215000314 | 1997-12-15 | CERTIFICATE OF MERGER | 1997-12-31 |
| 971015000242 | 1997-10-15 | CERTIFICATE OF INCORPORATION | 1997-10-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-15 | No data | 697 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-30 | No data | 300 MADISON AVE, Manhattan, NEW YORK, NY, 10017 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-07 | No data | 107 E 42ND ST, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
