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PEARSON PLACE REALTY LLC

Company Details

Name: PEARSON PLACE REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Nov 2002 (22 years ago)
Entity Number: 2833536
County: Queens
Place of Formation: New York
Address: 47-22 PEARSON PLACE, LONG ISLAND CITY, NY, United States, 11101
Address ZIP Code: 11101

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004VBDVGKRM1MJ38 2833536 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O C T Corporation System, 111 8th Avenue, New York, US-NY, US, 10011
Headquarters 47-22 Pearson Place, Long Island City, New York, US-NY, US, 11101

Registration details

Registration Date 2013-12-17
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-01-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2833536

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ROBERT USDIN DOS Process Agent 47-22 PEARSON PLACE, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2002-11-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-11-12 2014-03-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-36107 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141112007043 2014-11-12 BIENNIAL STATEMENT 2014-11-01
140311002635 2014-03-11 BIENNIAL STATEMENT 2012-11-01
031028000644 2003-10-28 AFFIDAVIT OF PUBLICATION 2003-10-28
031028000650 2003-10-28 AFFIDAVIT OF PUBLICATION 2003-10-28
021112000839 2002-11-12 ARTICLES OF ORGANIZATION 2002-11-12

Date of last update: 11 Nov 2024

Sources: New York Secretary of State