| Name: | PEARL FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1995 (30 years ago) |
| Entity Number: | 1929939 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 175 W 72ND STREET / #3F, NEW YORK, NY, United States, 10023 |
| Principal Address: | 175 W 72ND STREET / 3F, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT L. CHACONA | Chief Executive Officer | 175 W 72ND STREET / #3F, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 175 W 72ND STREET / #3F, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-18 | 2007-06-12 | Address | 175 W. 72ND ST., #3F, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2001-10-18 | 2007-06-12 | Address | 175 W. 72ND ST., #3F, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1997-09-02 | 2001-10-18 | Address | 160 W 73RD ST, 1B, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1997-09-02 | 2007-06-12 | Address | 175 W 72ND ST, 3F, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1995-06-12 | 2001-10-18 | Address | 160 WEST 73RD ST., SUITE 1B, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090817002671 | 2009-08-17 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002801 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050915002839 | 2005-09-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030623002432 | 2003-06-23 | BIENNIAL STATEMENT | 2003-06-01 |
| 011018002285 | 2001-10-18 | BIENNIAL STATEMENT | 2001-06-01 |
| 990715002133 | 1999-07-15 | BIENNIAL STATEMENT | 1999-06-01 |
| 970902002250 | 1997-09-02 | BIENNIAL STATEMENT | 1997-06-01 |
| 950612000297 | 1995-06-12 | CERTIFICATE OF INCORPORATION | 1995-06-12 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
