| Name: | PEARL RIVER HOTEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1989 (35 years ago) |
| Entity Number: | 1404249 |
| ZIP code: | 10965 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 4 S. MAIN ST., PEARL RIVER, NY, United States, 10965 |
| Principal Address: | 4 S. MAIN STREET, PEARL RIVER, NY, United States, 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEITH KENNEDY | Chief Executive Officer | 4 S. MAIN STREET, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 S. MAIN ST., PEARL RIVER, NY, United States, 10965 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-227376 | Alcohol sale | 2023-06-27 | 2023-06-27 | 2025-06-30 | 4 S MAIN STREET, PEARL RIVER, New York, 10965 | Restaurant |
| 0370-23-227376 | Alcohol sale | 2023-06-27 | 2023-06-27 | 2025-06-30 | 4 S MAIN STREET, PEARL RIVER, New York, 10965 | Food & Beverage Business |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2025-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-01-24 | 2012-01-06 | Address | 4 S. MAIN STREET, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2000-01-24 | 2001-12-17 | Address | 4 S. MAIN STREET, PEARL RIVER, NY, 10965, USA (Type of address: Principal Executive Office) |
| 1989-12-04 | 2000-01-24 | Address | 25 SMITH STREET, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 1989-12-04 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140123002115 | 2014-01-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120106002871 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 100318002044 | 2010-03-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218002469 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002374 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
