| Name: | THE PERLA COMPANY USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2017 (7 years ago) |
| Entity Number: | 5230715 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 18 BRIDGE STREET UNIT 2A, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAURO PICCOLI | Chief Executive Officer | 18 BRIDGE STREET UNIT 2A, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| THE PERLA COMPANY USA INC. | DOS Process Agent | 18 BRIDGE STREET UNIT 2A, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-20 | 2023-11-20 | Address | 18 BRIDGE STREET UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2020-01-10 | 2023-11-20 | Address | 18 BRIDGE STREET UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2020-01-10 | 2023-11-20 | Address | 18 BRIDGE STREET, UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2017-11-07 | 2023-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-11-07 | 2020-01-10 | Address | 18 BRIDGE STREET, UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231120000062 | 2023-11-20 | BIENNIAL STATEMENT | 2023-11-01 |
| 211118001434 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 200110060001 | 2020-01-10 | BIENNIAL STATEMENT | 2019-11-01 |
| 171107000337 | 2017-11-07 | CERTIFICATE OF INCORPORATION | 2017-11-07 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
