| Name: | RESIDENTIAL BUILDER WARREN PEARL CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1995 (30 years ago) |
| Entity Number: | 1889988 |
| ZIP code: | 11385 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1828 TROUTMAN STREET, RIDGEWOOD, NY, United States, 11385 |
| Principal Address: | 10 LEONARD STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RESIDENTIAL BUILDER WARREN PEARL CONSTRUCTION CORP. | DOS Process Agent | 1828 TROUTMAN STREET, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| WARREN PEARL | Chief Executive Officer | 10 LEONARD STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-07 | 2019-02-06 | Address | 10 LEONARD STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-03-24 | 2007-02-07 | Address | 10 LEONARD ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1997-03-24 | 2007-02-07 | Address | 10 LEONARD ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1995-01-31 | 2007-02-07 | Address | TEN LEONARD STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190206060403 | 2019-02-06 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006794 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150128006102 | 2015-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130314002250 | 2013-03-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110203002046 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090211002992 | 2009-02-11 | BIENNIAL STATEMENT | 2009-01-01 |
| 070207002817 | 2007-02-07 | BIENNIAL STATEMENT | 2007-01-01 |
| 050304002440 | 2005-03-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030123002226 | 2003-01-23 | BIENNIAL STATEMENT | 2003-01-01 |
| 010206002664 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
