| Name: | PS PEARL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1985 (39 years ago) |
| Entity Number: | 999740 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, SUITE 800, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD D ZIPES | Chief Executive Officer | 54 STATE STREET, SUITE 800, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| OMNI DEVELOPMENT COMPANY INC | DOS Process Agent | 54 STATE STREET, SUITE 800, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-26 | 2023-05-26 | Address | 54 STATE STREET, SUITE 800, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2023-05-26 | Address | 54 STATE STREET, SUITE 800, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2023-05-26 | Address | 54 STATE STREET, SUITE 800, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-05-20 | 2019-05-14 | Address | 40 BEAVER ST, 5TH FL, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office) |
| 1999-05-20 | 2019-05-14 | Address | 40 BEAVER ST, 5TH FL, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-05-20 | 2019-05-14 | Address | 40 BEAVER ST, 5TH FL, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 1994-11-16 | 1999-05-20 | Address | 54 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office) |
| 1994-11-16 | 1999-05-20 | Address | 54 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 1994-11-16 | 1999-05-20 | Address | 54 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1985-05-24 | 1994-11-16 | Address | 11 E 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230526000999 | 2023-05-26 | BIENNIAL STATEMENT | 2023-05-01 |
| 210519060488 | 2021-05-19 | BIENNIAL STATEMENT | 2021-05-01 |
| 190514060306 | 2019-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 170515006325 | 2017-05-15 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006471 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130513006399 | 2013-05-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 110524002981 | 2011-05-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 090424002458 | 2009-04-24 | BIENNIAL STATEMENT | 2009-05-01 |
| 070530002795 | 2007-05-30 | BIENNIAL STATEMENT | 2007-05-01 |
| 050712002171 | 2005-07-12 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
