| Name: | PEARL MANSION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2019 (6 years ago) |
| Entity Number: | 5497670 |
| ZIP code: | 10801 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 173 huguenot street, suite 200 #3719, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address: | 165 Broadway, 23rd Floor #210, New York, NY, United States, 10006 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENNY ankenbrandt | Agent | 173 HUGUENOT STREET, NEW ROCHELLE, NY, 10801 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 173 huguenot street, suite 200 #3719, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| JENNY ANKENBRANDT | Chief Executive Officer | 165 BROADWAY, 23RD FLOOR #210, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-10 | 2023-03-10 | Address | 165 BROADWAY, 23RD FLOOR #210, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2023-03-10 | Address | 140 BROADWAY 46TH FLOOR, MANHATTAN, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2021-12-22 | 2023-03-10 | Address | 165 BROADWAY 23RD FLOOR #210, NEW YORK, NY, 10006, USA (Type of address: Registered Agent) |
| 2021-12-22 | 2023-03-10 | Address | 140 BROADWAY 46TH FLOOR, MANHATTAN, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2021-12-22 | 2023-03-10 | Address | 165 BROADWAY 23RD FLOOR #210, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2021-12-21 | 2023-03-09 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2021-03-19 | 2021-12-22 | Address | 165 BROADWAY 23RD FLOOR #210, NEW YORK, NY, 10006, USA (Type of address: Registered Agent) |
| 2021-03-19 | 2021-12-22 | Address | 165 BROADWAY 23RD FLOOR #210, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2021-02-11 | 2021-12-22 | Address | 140 BROADWAY 46TH FLOOR, MANHATTAN, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-02-20 | 2021-03-19 | Address | 140 BROADWAY, 46TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310000819 | 2023-03-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-09 |
| 230201001802 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 211222002092 | 2021-12-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-21 |
| 210319000171 | 2021-03-19 | CERTIFICATE OF CHANGE | 2021-03-19 |
| 210211060097 | 2021-02-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 190220010123 | 2019-02-20 | CERTIFICATE OF INCORPORATION | 2019-02-20 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
