| Name: | 320 PEARL STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2007 (18 years ago) |
| Entity Number: | 3482105 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 44 HERSHA DRIVE, HARRISBURG, PA, United States, 17102 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NEIL SHAH | Chief Executive Officer | 44 HERSHA DRIVE, HARRISBURG, PA, United States, 17102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-27 | 2013-11-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-10-26 | 2013-11-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-10-26 | 2011-06-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-02-27 | 2009-10-26 | Address | 320 PEARL STREET, NEW YORK, NY, 10010, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201000645 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210211060487 | 2021-02-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 190212060720 | 2019-02-12 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202007166 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205006082 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 131127000610 | 2013-11-27 | CERTIFICATE OF CHANGE | 2013-11-27 |
| 130307002046 | 2013-03-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110627002428 | 2011-06-27 | BIENNIAL STATEMENT | 2011-02-01 |
| 091026000599 | 2009-10-26 | CERTIFICATE OF CHANGE | 2009-10-26 |
| 070227000540 | 2007-02-27 | CERTIFICATE OF INCORPORATION | 2007-02-27 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
