| Name: | PEARSON PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1992 (33 years ago) |
| Entity Number: | 1663003 |
| ZIP code: | 10111 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 630 Fifth Avenue, Suite 2820, New York, NY, United States, 10111 |
| Principal Address: | 630 FIFTH AVE, SUITE 2820, NEW YORK, NY, United States, 10111 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEARSON PARTNERS, INC. | DOS Process Agent | 630 Fifth Avenue, Suite 2820, New York, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| PAUL A PEARSON | Chief Executive Officer | 630 FIFTH AVE, SUITE 2820, NEW YORK, NY, United States, 10111 |
| Number | Type | End date |
|---|---|---|
| 31PE0718644 | CORPORATE BROKER | 2026-07-22 |
| 31PE0769604 | CORPORATE BROKER | 2026-06-27 |
| 31PE0818811 | CORPORATE BROKER | 2025-08-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-10 | 2019-04-24 | Address | 610 FIFTH AVE, STE 516, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2010-12-10 | 2019-04-24 | Address | 610 FIFTH AVE, STE 516, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2010-12-10 | 2019-04-24 | Address | 610 FIFTH AVE SUITE 516, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2000-09-20 | 2010-12-10 | Address | 610 FIFTH AVE SUITE 506, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1996-10-07 | 2000-09-20 | Address | 150 COLD SPRING ROAD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220810002554 | 2022-08-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 190424060083 | 2019-04-24 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906006183 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140918006034 | 2014-09-18 | BIENNIAL STATEMENT | 2014-09-01 |
| 130429002208 | 2013-04-29 | BIENNIAL STATEMENT | 2012-09-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
