| Name: | PEARL RIVER PROPERTIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jul 2012 (12 years ago) |
| Entity Number: | 4271660 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | One Blue Hill Plaza, Post Office Box 1647, Pearl River, NY, United States, 10965 |
| Address ZIP Code: | 10965 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF LAURA G. WEISS ATTORNEY AT LAW, P.C. | DOS Process Agent | One Blue Hill Plaza, Post Office Box 1647, Pearl River, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-02 | 2024-07-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-02 | 2024-07-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-11-17 | 2023-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-11-17 | 2023-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-07-17 | 2022-11-17 | Address | ONE BLUE HILL PLAZA, POST OFFICE BOX 1647, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240718003206 | 2024-07-18 | BIENNIAL STATEMENT | 2024-07-18 |
| 230202001022 | 2023-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-01 |
| 221117000905 | 2022-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-16 |
| 220701003413 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200701060665 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007375 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007015 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140716006495 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 121106000091 | 2012-11-06 | CERTIFICATE OF PUBLICATION | 2012-11-06 |
| 120717000187 | 2012-07-17 | ARTICLES OF ORGANIZATION | 2012-07-17 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
