| Name: | PEERLESS PEARL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1976 (48 years ago) (Companies founded in July 1976) |
| Date of dissolution: | 17 Apr 2001 |
| Entity Number: | 405891 |
| ZIP code: | 08360 (Companies in New York, 08360) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 200 FOREST GROVE ROAD, VINELAND, NJ, United States, 08360 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ARTHUR ROSENTHAL | Chief Executive Officer | 212 WEST 35TH ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 FOREST GROVE ROAD, VINELAND, NJ, United States, 08360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-20 | 1996-07-16 | Address | 212 WEST 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 1993-10-20 | Address | 200 FOREST GROVE ROAD, VINELAND, NJ, 08360, USA (Type of address: Chief Executive Officer) |
| 1987-06-10 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-06-10 | 1993-05-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-07-27 | 1987-06-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-07-27 | 1987-06-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20080917034 | 2008-09-17 | ASSUMED NAME LLC INITIAL FILING | 2008-09-17 |
| 010417000813 | 2001-04-17 | CERTIFICATE OF TERMINATION | 2001-04-17 |
| 991201000976 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| 960716002515 | 1996-07-16 | BIENNIAL STATEMENT | 1996-07-01 |
| 931020002256 | 1993-10-20 | BIENNIAL STATEMENT | 1992-07-01 |
| 930527002604 | 1993-05-27 | BIENNIAL STATEMENT | 1992-07-01 |
| B507178-2 | 1987-06-10 | CERTIFICATE OF AMENDMENT | 1987-06-10 |
| A331447-4 | 1976-07-27 | APPLICATION OF AUTHORITY | 1976-07-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
