| Name: | PEARSON REALTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 1998 (27 years ago) (Companies founded in April 1998) |
| Entity Number: | 2248553 |
| ZIP code: | 10111 (Companies in New York, 10111) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 630 Fifth Avenue, Suite 2820, New York, NY, United States, 10111 |
| Principal Address: | 630 5TH AVE., SUITE 2820, NEW YORK, NY, United States, 10111 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID A. PEARSON | Chief Executive Officer | 630 FIFTH AVE., SUITE 2820, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| PEARSON REALTY SERVICES, INC. | DOS Process Agent | 630 Fifth Avenue, Suite 2820, New York, NY, United States, 10111 |
| Number | Type | Date | End date |
|---|---|---|---|
| 46000006431 | CERTIFIED GENERAL REAL ESTATE APPRAISER | 2024-08-06 | 2026-08-05 |
| 46000002053 | CERTIFIED GENERAL REAL ESTATE APPRAISER | 2023-08-21 | 2025-08-20 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-01 | 2020-04-01 | Address | DAVID A PEARSON, 610 FIFTH AVE, 5TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2002-04-01 | 2020-04-01 | Address | 610 FIFTH AVE., #506, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2002-04-01 | 2020-04-01 | Address | 610 5TH AVE., #506, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1998-04-10 | 2013-04-01 | Address | C/O PEARSON REALTY SERVICES, 610 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220810002572 | 2022-08-10 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060256 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180314006232 | 2018-03-14 | BIENNIAL STATEMENT | 2016-04-01 |
| 140623002064 | 2014-06-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 130401002316 | 2013-04-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 040427002491 | 2004-04-27 | BIENNIAL STATEMENT | 2004-04-01 |
| 020401002471 | 2002-04-01 | BIENNIAL STATEMENT | 2002-04-01 |
| 980410000450 | 1998-04-10 | CERTIFICATE OF INCORPORATION | 1998-04-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
