| Name: | 103-105 PEARL STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2002 (22 years ago) |
| Entity Number: | 2841964 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 190, BROOKFIELD, CT, United States, 06804 |
| Address ZIP Code: | |
| Principal Address: | 333 WILLETT AVE, PORT CHESTER, NY, United States, 10573 |
| Principal Address ZIP Code: | 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID ALVAREZ | Chief Executive Officer | KELLEY ALVAREZ, PO BOX 190, BROOKFIELD, CT, United States, 06804 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 190, BROOKFIELD, CT, United States, 06804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-20 | 2012-12-13 | Address | KELLEY ALVAREZ, 333 WILLETT AVE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2002-12-04 | 2005-01-20 | Address | C/O DAVID ALVAREZ, 333 WILLETT AVENUE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180301006148 | 2018-03-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007647 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121213006003 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 110114002129 | 2011-01-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 081203003162 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 061212002468 | 2006-12-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 050120002383 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 021204000689 | 2002-12-04 | CERTIFICATE OF INCORPORATION | 2002-12-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
