| Name: | PEARL GLOBAL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2020 (4 years ago) (Companies founded in September 2020) |
| Entity Number: | 5831760 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 499 Seventh Avenue, Suite 7N, New York, NY, United States, 10018 |
| Address: | 499 Seventh Avenue, Suite 7N, SUITE 1204, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| PULKIT SETH | Chief Executive Officer | 499 SEVENTH AVENUE, SUITE 7N, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 499 Seventh Avenue, Suite 7N, SUITE 1204, New York, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-02 | 2024-09-02 | Address | 499 SEVENTH AVENUE, SUITE 7N, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-09-02 | Address | 499 SEVENTH AVENUE, SUITE 7N, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-09-02 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-03-20 | 2024-09-02 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2020-09-09 | 2024-03-20 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2020-09-09 | 2024-03-20 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902001219 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 240320003332 | 2024-03-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-11 |
| 220902001781 | 2022-09-02 | BIENNIAL STATEMENT | 2022-09-01 |
| 200909000747 | 2020-09-09 | APPLICATION OF AUTHORITY | 2020-09-09 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
