| Name: | RED PEARL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 2002 (22 years ago) |
| Date of dissolution: | 17 Apr 2007 |
| Branch of: | RED PEARL, INC., Illinois (Company Number CORP_61736565) |
| Entity Number: | 2823916 |
| ZIP code: | 10110 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 730 FIFTH AVE / 9TH FL, NEW YORK, NY, United States, 10019 |
| Address: | 500 FIFTH AVENUE, STE. 1610, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| ERIK H. LANGELAND | DOS Process Agent | 500 FIFTH AVENUE, STE. 1610, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| ERIK H. LANGELAND | Chief Executive Officer | 730 FIFTH AVE / 9TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-04 | 2007-04-17 | Address | 730 FIFTH AVE / 9TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-10-17 | 2005-01-04 | Address | 520 E. 83RD ST. #C-1, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070417000597 | 2007-04-17 | SURRENDER OF AUTHORITY | 2007-04-17 |
| 050104002217 | 2005-01-04 | BIENNIAL STATEMENT | 2004-10-01 |
| 021017000503 | 2002-10-17 | APPLICATION OF AUTHORITY | 2002-10-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-12 | No data | 202 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
