| Name: | PASPALEY PEARLING COMPANY (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2000 (24 years ago) |
| Entity Number: | 2538875 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 88 WALL STREET, NY, NY, United States, 10005 |
| Principal Address: | 88 WALL STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PASPALEY PEARLING COMPANY (U.S.A.), INC. | DOS Process Agent | 88 WALL STREET, NY, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES N E PASPALEY | Chief Executive Officer | LEVEL 20, 19 THE MALL, DARWIN NT, Australia |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 19 THE MALL, DARWIN NT, 0800, AUT (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2024-08-08 | Address | LEVEL 20, 19 THE MALL, DARWIN NT, AUS (Type of address: Chief Executive Officer) |
| 2023-10-21 | 2024-08-08 | Address | 19 THE MALL, DARWIN NT, 0800, AUT (Type of address: Chief Executive Officer) |
| 2023-10-21 | 2023-10-21 | Address | LEVEL 20, 19 THE MALL, DARWIN NT, AUS (Type of address: Chief Executive Officer) |
| 2023-10-21 | 2024-08-08 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-10-21 | 2023-10-21 | Address | 19 THE MALL, DARWIN NT, 0800, AUT (Type of address: Chief Executive Officer) |
| 2023-10-21 | 2024-08-08 | Address | LEVEL 20, 19 THE MALL, DARWIN NT, AUS (Type of address: Chief Executive Officer) |
| 2023-10-21 | 2024-08-08 | Address | 88 WALL STREET, NY, NY, 10005, USA (Type of address: Service of Process) |
| 2009-08-20 | 2023-10-21 | Address | 80 WALL STREET, STE 314, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-08-20 | 2023-10-21 | Address | 19 THE MALL, DARWIN NT, 0800, AUT (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808000036 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 231021000028 | 2023-10-21 | BIENNIAL STATEMENT | 2022-08-01 |
| 120919002237 | 2012-09-19 | BIENNIAL STATEMENT | 2012-08-01 |
| 100820003024 | 2010-08-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 090820002072 | 2009-08-20 | BIENNIAL STATEMENT | 2008-08-01 |
| 000803000638 | 2000-08-03 | CERTIFICATE OF INCORPORATION | 2000-08-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
