PEARL RIVER BUILDING CORP.
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| Name: | PEARL RIVER BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1997 (28 years ago) |
| Entity Number: | 2150999 |
| ZIP code: | 10281 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | c/o NATIONAL REALTY & DEV CORP, 225 LIBERTY ST, New York, NY, United States, 10281 |
| Principal Address: | RICHARD A BAKER, 225 LIBERTY ST. 31ST FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| PEARL RIVER BUILDING CORP. | DOS Process Agent | c/o NATIONAL REALTY & DEV CORP, 225 LIBERTY ST, New York, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| RICHARD A BAKER | Chief Executive Officer | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-05 | 2025-06-05 | Address | 3 MANHATTANVILLE RD, 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2025-06-05 | 2025-06-05 | Address | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2023-10-12 | Address | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2025-06-05 | Address | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2023-10-12 | Address | 3 MANHATTANVILLE RD, 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250605002842 | 2025-06-05 | BIENNIAL STATEMENT | 2025-06-05 |
| 231012001336 | 2023-10-12 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603061407 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190612060183 | 2019-06-12 | BIENNIAL STATEMENT | 2019-06-01 |
| 170804006051 | 2017-08-04 | BIENNIAL STATEMENT | 2017-06-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State