| Name: | PEARLBUD REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1973 (52 years ago) |
| Entity Number: | 260639 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | STEPHEN R QUAZZO, 200 W Madison, Ste 2800, Chicago, IL, United States, 60606 |
| Principal Address ZIP Code: | |
| Address: | 20 WEST 20TH STREET, #1102, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAYFINDER PM LLC | Agent | 20 WEST 20TH STREET, #1102, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| STEPHEN R QUAZZO | Chief Executive Officer | 200 W MADISON, SUITE 2800, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 WEST 20TH STREET, #1102, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-11 | 2022-05-11 | Address | 450 W 44, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-05-09 | 2022-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-26 | 2022-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 120, Par value: 0 |
| 2021-12-27 | 2021-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 120, Par value: 0 |
| 2021-12-27 | 2022-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 120, Par value: 0 |
| 2021-12-23 | 2021-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 120, Par value: 0 |
| 2021-12-23 | 2021-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 120, Par value: 0 |
| 2021-07-27 | 2021-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 120, Par value: 0 |
| 2020-12-02 | 2022-05-11 | Address | 20 WEST 20TH STREET, #1102, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2020-12-02 | 2022-05-11 | Address | 20 WEST 20TH STREET, #1102, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220511000424 | 2022-05-09 | CERTIFICATE OF AMENDMENT | 2022-05-09 |
| 211115002781 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 201202000669 | 2020-12-02 | CERTIFICATE OF CHANGE | 2020-12-02 |
| 050628002556 | 2005-06-28 | BIENNIAL STATEMENT | 2005-05-01 |
| 030730000842 | 2003-07-30 | CERTIFICATE OF AMENDMENT | 2003-07-30 |
| 030429002792 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010507002816 | 2001-05-07 | BIENNIAL STATEMENT | 2001-05-01 |
| 000228003010 | 2000-02-28 | BIENNIAL STATEMENT | 1999-05-01 |
| 000111000433 | 2000-01-11 | CERTIFICATE OF MERGER | 2000-01-11 |
| C269787-2 | 1999-02-01 | ASSUMED NAME CORP INITIAL FILING | 1999-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
