| Name: | PEARL CANYON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2000 (24 years ago) |
| Entity Number: | 2534549 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 515 MADISON AVE 32ND FLR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUSSELL MILLER | Chief Executive Officer | 515 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RH MILLER INC. | DOS Process Agent | 515 MADISON AVE 32ND FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-03 | 2022-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-02 | 2021-11-04 | Address | 515 MADISON AVE 32ND FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-07-01 | 2021-11-04 | Address | 515 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-07-08 | 2016-07-01 | Address | 515 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2010-09-14 | 2020-07-02 | Address | 515 MADISON AVE 32ND FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-07-17 | 2010-09-14 | Address | 59 WEST 71ST ST., # 2 B, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2006-06-29 | 2014-07-08 | Address | 59 WEST 71ST STREET #2B, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2006-06-29 | 2008-07-17 | Address | 118 BURRS LANE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 2006-06-29 | 2010-09-14 | Address | 59 WEST 71ST STREET #2B, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2004-09-13 | 2006-06-29 | Address | 118 BURRS LANE, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211104000198 | 2021-11-03 | CERTIFICATE OF AMENDMENT | 2021-11-03 |
| 200702061483 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180713006201 | 2018-07-13 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006125 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140708006251 | 2014-07-08 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709006969 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100914002534 | 2010-09-14 | BIENNIAL STATEMENT | 2010-07-01 |
| 080717002184 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
| 060629003045 | 2006-06-29 | BIENNIAL STATEMENT | 2006-07-01 |
| 040913002334 | 2004-09-13 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
