| Name: | PEARL RIVER MART, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1986 (39 years ago) |
| Date of dissolution: | 31 Jan 2019 |
| Entity Number: | 1070379 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 477 BROADWAY, NEW YORK, NY, United States, 10013 |
| Address: | MING YI CHEN, 477 BROADWAY, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEARL RIVER MART, INC. | DOS Process Agent | MING YI CHEN, 477 BROADWAY, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| CHING YEH CHEN | Chief Executive Officer | 477 BROADWAY, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-15 | 2014-04-25 | Address | MING YI CHEN, 393 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2004-06-15 | 2006-04-17 | Address | 477 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2000-04-17 | 2004-06-15 | Address | 277 CANAL ST., NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2000-04-17 | 2004-06-15 | Address | 277 CANAL ST., NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1998-05-11 | 2000-04-17 | Address | 277 CANAL ST, 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190131000692 | 2019-01-31 | CERTIFICATE OF DISSOLUTION | 2019-01-31 |
| 140425006312 | 2014-04-25 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605003074 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100504002639 | 2010-05-04 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002593 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2306269 | PL VIO | INVOICED | 2016-03-23 | 500 | PL - Padlock Violation |
| 1640535 | CL VIO | INVOICED | 2014-04-02 | 175 | CL - Consumer Law Violation |
| 1596210 | CL VIO | CREDITED | 2014-02-20 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-17 | Pleaded | BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE | 1 | 1 | No data | No data |
| 2014-02-07 | Settlement (Pre-Hearing) | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
