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PIERRY, INC.

Company Details

Name: PIERRY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Mar 2016 (9 years ago)
Date of dissolution: 26 Jan 2024
Entity Number: 4909941
ZIP code: 10528
County: Saratoga
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 535 Anton Blvd., Suite 450, Costa Mesa, CA, United States, 92626

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JOSHUA PIERRY Chief Executive Officer 557 GRAND AVE, REDWOOD CITY, CA, United States, 94062

History

Start date End date Type Value
2024-01-29 2024-01-29 Address 557 GRAND AVE, REDWOOD CITY, CA, 94062, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-01-29 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-06-01 2023-06-01 Address 557 GRAND AVE, REDWOOD CITY, CA, 94062, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-01-29 Address 557 GRAND AVE, REDWOOD CITY, CA, 94062, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-01-29 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-03-04 2023-06-01 Address 557 GRAND AVE, REDWOOD CITY, CA, 94062, USA (Type of address: Chief Executive Officer)
2019-02-22 2023-06-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-22 2023-06-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-03-09 2019-02-22 Address 785 BROADWAY STREET, REDWOOD CITY, CA, 96063, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240129000671 2024-01-26 CERTIFICATE OF TERMINATION 2024-01-26
230601003985 2023-06-01 CERTIFICATE OF CHANGE BY ENTITY 2023-06-01
220331003683 2022-03-31 BIENNIAL STATEMENT 2022-03-01
200304061124 2020-03-04 BIENNIAL STATEMENT 2020-03-01
190222000181 2019-02-22 CERTIFICATE OF CHANGE 2019-02-22
160309000630 2016-03-09 APPLICATION OF AUTHORITY 2016-03-09

Date of last update: 23 Nov 2024

Sources: New York Secretary of State