| Name: | EURO PEARLS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2013 (11 years ago) |
| Entity Number: | 4441362 |
| ZIP code: | 10036 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 36 WEST 44TH STREET, SUITE 1201, NEW YORK, NY, United States, 10036 |
| Principal Address: | 36 W 44TH ST, STE 1201, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 WEST 44TH STREET, SUITE 1201, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL HAKIMIAN | Chief Executive Officer | 36 W 44TH ST, STE 1201, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-04 | 2020-08-12 | Address | 98 CUTTERMILL ROAD,, SUITE 404 N, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2013-08-06 | 2020-08-04 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2013-08-06 | 2020-08-04 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220214002748 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 200812000420 | 2020-08-12 | CERTIFICATE OF CHANGE | 2020-08-12 |
| 200804000507 | 2020-08-04 | CERTIFICATE OF CHANGE | 2020-08-04 |
| 130806000219 | 2013-08-06 | CERTIFICATE OF INCORPORATION | 2013-08-06 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
