| Name: | PEARSON WATERHOUSE, PLLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jan 2019 (6 years ago) |
| Entity Number: | 5484985 |
| ZIP code: | 03053 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 Premier Drive, Londonderry, NH, United States, 03053 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 6 Premier Drive, Londonderry, NH, United States, 03053 |
| Name | Role | Address |
|---|---|---|
| PREMIER CORPORATE SERVICES INC. | Agent | 90 STATE STREET SUITE 700, BOX 10, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-04 | 2024-08-21 | Address | 90 STATE STREET SUITE 700, BOX 10, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-03-04 | 2024-08-21 | Address | 42 BROADWAY, SUITE 12-271, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2021-01-25 | 2021-03-04 | Address | 6 PREMIER DRIVE, LONDONDERRY, NH, 03053, USA (Type of address: Service of Process) |
| 2019-07-30 | 2021-01-25 | Address | 245 W. 101ST STREET, 4TH FLOOR, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2019-04-30 | 2019-07-30 | Address | 911 CENTRAL AVE. #344, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2019-01-30 | 2019-04-30 | Address | 245 W. 101ST STREET, #4, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821002668 | 2024-08-21 | BIENNIAL STATEMENT | 2024-08-21 |
| 210304000159 | 2021-03-04 | CERTIFICATE OF CHANGE | 2021-03-04 |
| 210125060301 | 2021-01-25 | BIENNIAL STATEMENT | 2021-01-01 |
| 190730000471 | 2019-07-30 | CERTIFICATE OF CHANGE | 2019-07-30 |
| 190710000594 | 2019-07-10 | CERTIFICATE OF PUBLICATION | 2019-07-10 |
| 190430000425 | 2019-04-30 | CERTIFICATE OF CHANGE | 2019-04-30 |
| 190130000223 | 2019-01-30 | ARTICLES OF ORGANIZATION | 2019-01-30 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
