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  5. 81 PEARL STREET VENTURE LTD.

81 PEARL STREET VENTURE LTD.

Company Details

Name: 81 PEARL STREET VENTURE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2005 (19 years ago)
Entity Number: 3275850
ZIP code: 10028
County: New York
Place of Formation: New York
Address: 444 EAST 82ND ST, STE 31-D, NEW YORK, NY, United States, 10028
Principal Address: 81 PEARL ST, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
81 PEARL STREET VENTURE LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 205098728 2024-06-04 81 PEARL STREET VENTURE LTD 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 2122691001
Plan sponsor’s address 81 PEARL STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing EDWARD ROJAS
81 PEARL STREET VENTURE LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 205098728 2023-05-09 81 PEARL STREET VENTURE LTD 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 2122691001
Plan sponsor’s address 81 PEARL STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-05-09
Name of individual signing EDWARD ROJAS
81 PEARL STREET VENTURE LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 205098728 2022-06-17 81 PEARL STREET VENTURE LTD 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 2122691001
Plan sponsor’s address 81 PEARL STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing EDWARD ROJAS
81 PEARL STREET VENTURE LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 205098728 2021-06-22 81 PEARL STREET VENTURE LTD 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 2122691001
Plan sponsor’s address 81 PEARL STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing EDWARD ROJAS
81 PEARL STREET VENTURE LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 205098728 2020-08-11 81 PEARL STREET VENTURE LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 2122691001
Plan sponsor’s address 81 PEARL STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-08-11
Name of individual signing EDWARD ROJAS
81 PEARL STREET VENTURE LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 205098728 2020-07-31 81 PEARL STREET VENTURE LTD 2
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 2122691001
Plan sponsor’s address 81 PEARL ST, NEW YORK, NY, 100042632

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
NOEL MCDERMOTT Chief Executive Officer 81 PEARL ST, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
C/O PHILLIP J. CURTIN, ESQ. DOS Process Agent 444 EAST 82ND ST, STE 31-D, NEW YORK, NY, United States, 10028

Licenses

Number Type Date Last renew date End date Address Description
0340-23-134215 Alcohol sale 2023-01-17 2023-01-17 2025-01-31 81 PEARL STREET, NEW YORK, New York, 10004 Restaurant
0423-23-134216 Alcohol sale 2023-01-17 2023-01-17 2025-01-31 81 PEARL STREET, NEW YORK, New York, 10004 Additional Bar

History

Start date End date Type Value
2005-11-01 2013-10-15 Address 444 EAST 82ND STREET, SUITE 31-D, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140115002410 2014-01-15 BIENNIAL STATEMENT 2013-11-01
131015002221 2013-10-15 BIENNIAL STATEMENT 2011-11-01
051101000906 2005-11-01 CERTIFICATE OF INCORPORATION 2005-11-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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