| Name: | PEARL ASSET HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Mar 2012 (13 years ago) |
| Entity Number: | 4215068 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1049 FIFTH AVENUE, PH-22, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| PEARL ASSET HOLDING LLC | DOS Process Agent | 1049 FIFTH AVENUE, PH-22, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-04 | 2024-03-03 | Address | 1049 FIFTH AVENUE, PH-22, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2014-06-03 | 2014-09-04 | Address | THE BROOKLYN CODOMINIUM, UNIT 15H 205 E 85TH ST, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2012-03-12 | 2014-06-03 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240303000605 | 2024-03-03 | BIENNIAL STATEMENT | 2024-03-03 |
| 220301000031 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200414060061 | 2020-04-14 | BIENNIAL STATEMENT | 2020-03-01 |
| 180404002001 | 2018-04-04 | BIENNIAL STATEMENT | 2018-03-01 |
| 160404002033 | 2016-04-04 | BIENNIAL STATEMENT | 2016-03-01 |
| 140904000264 | 2014-09-04 | CERTIFICATE OF CHANGE | 2014-09-04 |
| 140603002007 | 2014-06-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120611000474 | 2012-06-11 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-11 |
| 120515000608 | 2012-05-15 | CERTIFICATE OF PUBLICATION | 2012-05-15 |
| 120315000061 | 2012-03-15 | CERTIFICATE OF AMENDMENT | 2012-03-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
