| Name: | PEARSON HENRICKS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2021 (3 years ago) (Companies founded in December 2021) |
| Entity Number: | 6346383 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-12 | 2022-10-11 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2022-07-12 | 2022-10-11 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2022-07-11 | 2022-10-11 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2021-12-09 | 2022-07-11 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01 |
| 2021-12-09 | 2022-07-12 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2021-12-09 | 2022-07-12 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221011002860 | 2022-10-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-11 |
| 220712003634 | 2022-07-11 | CERTIFICATE OF AMENDMENT | 2022-07-11 |
| 211209003492 | 2021-12-09 | CERTIFICATE OF INCORPORATION | 2021-12-09 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
