| Name: | 85 PEARL STREET VENTURE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2006 (19 years ago) |
| Entity Number: | 3336127 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 52 Stone Street, NEW YORK, NY, United States, 10006 |
| Address ZIP Code: | 10006 |
| Principal Address: | 85 PEARL ST, NEW YORK, NY, United States, 10006 |
| Principal Address ZIP Code: | 10006 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DAVID MASSEY | DOS Process Agent | 52 Stone Street, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| ROMAN A DOWNS | Chief Executive Officer | 85 PEARL ST, NEW YORK, NY, United States, 10006 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0370-24-126803 | Alcohol sale | 2024-09-03 | 2024-09-03 | 2024-09-30 | 85 PEARL ST, NEW YORK, New York, 10004 | Food & Beverage Business |
| 0340-22-104192 | Alcohol sale | 2022-10-27 | 2022-10-27 | 2024-09-30 | 85 PEARL ST, NEW YORK, New York, 10004 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-11-13 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-11-13 | 2023-11-13 | Address | 85 PEARL ST, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2010-04-01 | 2023-11-13 | Address | 85 PEARL ST, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2006-03-20 | 2023-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2006-03-20 | 2023-11-13 | Address | 444 EAST 82ND STREET, STE 31-D, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113004056 | 2023-11-13 | BIENNIAL STATEMENT | 2022-03-01 |
| 100401002957 | 2010-04-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 060320000258 | 2006-03-20 | CERTIFICATE OF INCORPORATION | 2006-03-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
