| Name: | 30-34 PEARSALL OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1981 (44 years ago) |
| Entity Number: | 680704 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 404 MAIN STREET, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
| Address: | 333 EARLE OVINGTON BLVD #1010, UNIONDALE, NY, United States, 11553 |
| Address ZIP Code: | 11553 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIEGRID MARTONE | Chief Executive Officer | 30 PEARSALL AVENUE, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| C/O FORCHELLI DEEGAN TERRANA LLP | DOS Process Agent | 333 EARLE OVINGTON BLVD #1010, UNIONDALE, NY, United States, 11553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-23 | 2020-03-06 | Address | ROBERT CHICCO, THE OMNI, 333 EARLE OVINGTON BLVD #1010, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| 2007-02-23 | 2011-02-23 | Address | 330 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2006-05-31 | 2007-02-23 | Address | 404 MAIN ST, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2006-05-31 | 2007-02-23 | Address | 30 PEARSALL AVE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2006-05-31 | 2007-02-23 | Address | 330 OLD COUNTRY RD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1997-06-04 | 2006-05-31 | Address | 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-06-04 | 2006-05-31 | Address | 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-06-04 | 2006-05-31 | Address | 34 PEARSALL AVE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1993-09-10 | 1997-06-04 | Address | 331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-09-10 | 1997-06-04 | Address | 30-34 PEARSALL AVENUE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200306061237 | 2020-03-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 130305002239 | 2013-03-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110223003025 | 2011-02-23 | BIENNIAL STATEMENT | 2011-02-01 |
| 090202002977 | 2009-02-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 070223002420 | 2007-02-23 | BIENNIAL STATEMENT | 2007-02-01 |
| 060531002580 | 2006-05-31 | BIENNIAL STATEMENT | 2005-02-01 |
| 970604002198 | 1997-06-04 | BIENNIAL STATEMENT | 1997-02-01 |
| 930910002201 | 1993-09-10 | BIENNIAL STATEMENT | 1993-02-01 |
| C032354-4 | 1989-07-12 | CERTIFICATE OF AMENDMENT | 1989-07-12 |
| A740808-5 | 1981-02-20 | CERTIFICATE OF INCORPORATION | 1981-02-20 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
