| Name: | PEARL CLUB ARC, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Mar 2015 (10 years ago) |
| Entity Number: | 4727721 |
| ZIP code: | 10606 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 10 BANK STREET, #560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, #560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-21 | 2023-03-15 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2022-05-21 | 2023-03-15 | Address | 10 BANK STREET, #560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2021-03-01 | 2022-05-21 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-05-23 | 2022-05-21 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-05-23 | 2021-03-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-06-06 | 2018-05-23 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2017-06-06 | 2018-05-23 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2016-08-17 | 2017-06-06 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-03-18 | 2016-08-17 | Address | 1401 BROAD STREET, CLIFTON, NJ, 07013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230315001735 | 2023-03-15 | BIENNIAL STATEMENT | 2023-03-01 |
| 220521000359 | 2022-05-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-20 |
| 210301061698 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190529060236 | 2019-05-29 | BIENNIAL STATEMENT | 2019-03-01 |
| 180523000061 | 2018-05-23 | CERTIFICATE OF CHANGE | 2018-05-23 |
| 170606000336 | 2017-06-06 | CERTIFICATE OF CHANGE | 2017-06-06 |
| 160817000174 | 2016-08-17 | CERTIFICATE OF CHANGE | 2016-08-17 |
| 150713000245 | 2015-07-13 | CERTIFICATE OF PUBLICATION | 2015-07-13 |
| 150318000456 | 2015-03-18 | APPLICATION OF AUTHORITY | 2015-03-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
