| Name: | PEARMILL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2018 (6 years ago) |
| Entity Number: | 5391322 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 221 W 37 ST, 6TH FL, NEW YORK, NEW YORK, NY, United States, 10018 |
| Principal Address: | 169 Madison Ave, Unit 2020, New York, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARMILL 401(K) PLAN | 2023 | 811530302 | 2024-05-02 | PEARMILL INC. | 9 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-02 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 4159856466 |
| Plan sponsor’s address | 169 MADISON AVE, #2020, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| KARIM EL RABIEY | Chief Executive Officer | 169 MADISON AVE, UNIT 2020, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DMITRIY GOYKHMAN CPA PC | DOS Process Agent | 221 W 37 ST, 6TH FL, NEW YORK, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 169 MADISON AVE, UNIT 2020, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 150 UNION AVENUE, APT 6J, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2020-11-30 | 2024-08-06 | Address | 150 UNION AVENUE, APT 6J, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2020-11-30 | 2024-08-06 | Address | 221 W 37 ST, 6TH FL, NEW YORK, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-08-10 | 2020-11-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806002693 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220819002839 | 2022-08-19 | BIENNIAL STATEMENT | 2022-08-01 |
| 201130060101 | 2020-11-30 | BIENNIAL STATEMENT | 2020-08-01 |
| 201001000226 | 2020-10-01 | CERTIFICATE OF AMENDMENT | 2020-10-01 |
| 180810000456 | 2018-08-10 | APPLICATION OF AUTHORITY | 2018-08-10 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
