| Name: | PEARL PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2002 (22 years ago) |
| Entity Number: | 2832277 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2339 BLACKROCK AVE, OFFICE, BRONX, NY, United States, 10462 |
| Address ZIP Code: | 10462 |
| Principal Address: | 2339 BLACKROCK AVE., OFFICE, BRONX, NY, United States, 10462 |
| Principal Address ZIP Code: | 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEARL PLAZA, INC. | DOS Process Agent | 2339 BLACKROCK AVE, OFFICE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| PETER MARIS | Chief Executive Officer | 2339 BLACKROCK AVE, OFFICE, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-30 | 2014-11-24 | Address | 300 EAST 2ND ST, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 2008-10-30 | 2014-11-24 | Address | 300 EAST 2ND ST, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 2008-10-30 | 2014-11-24 | Address | 300 EAST 2ND ST, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2006-11-06 | 2008-10-30 | Address | 300 EAST 2ND ST, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 2006-11-06 | 2008-10-30 | Address | 300 EAST 2ND ST, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2006-11-06 | 2008-10-30 | Address | 300 EAST 2ND ST, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 2004-12-17 | 2006-11-06 | Address | 300 E 2ND ST, OFFICE, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 2004-12-17 | 2006-11-06 | Address | 435 CITY ISLAND AVE, BRONX, NY, 10464, USA (Type of address: Chief Executive Officer) |
| 2002-11-07 | 2006-11-06 | Address | 300 E SECOND STREET, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161215006290 | 2016-12-15 | BIENNIAL STATEMENT | 2016-11-01 |
| 141124006520 | 2014-11-24 | BIENNIAL STATEMENT | 2014-11-01 |
| 101105002922 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 081030002723 | 2008-10-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 061106002971 | 2006-11-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 041217002080 | 2004-12-17 | BIENNIAL STATEMENT | 2004-11-01 |
| 021107000678 | 2002-11-07 | CERTIFICATE OF INCORPORATION | 2002-11-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
