| Name: | PEARL RIVER PRODUCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2002 (23 years ago) (Companies founded in April 2002) |
| Entity Number: | 2749352 |
| ZIP code: | 10965 (Companies in New York, 10965) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 77 NORTH MIDDLETOWN ROAD, PEARL RIVER, NY, United States, 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 77 NORTH MIDDLETOWN ROAD, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| BON J KOO | Chief Executive Officer | 77 NORTH MIDDLETOWN RD, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-10 | 2010-04-22 | Address | 77 NORTH MIDDLETOWN RD, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2004-05-10 | 2010-04-22 | Address | 77 NORTH MIDDLETOWN ROAD, PEARL RIVER, NY, 10965, USA (Type of address: Principal Executive Office) |
| 2004-05-10 | 2010-04-22 | Address | 77 NORTH MIDDLETOWN ROAD, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2002-04-01 | 2004-05-10 | Address | 77 NORTH MIDDLETOWN ROAD, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140630002115 | 2014-06-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 120607002539 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422002535 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080429002228 | 2008-04-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 060412003133 | 2006-04-12 | BIENNIAL STATEMENT | 2006-04-01 |
| 040510002749 | 2004-05-10 | BIENNIAL STATEMENT | 2004-04-01 |
| 020401000160 | 2002-04-01 | CERTIFICATE OF INCORPORATION | 2002-04-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
