| Name: | BLACK PEARL PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1997 (27 years ago) |
| Date of dissolution: | 16 Dec 2022 |
| Entity Number: | 2185988 |
| ZIP code: | 12110 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 968 ALBANY SHAKER RD., LATHAM, NY, United States, 12110 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 968 ALBANY SHAKER RD., LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| JOSEPH A MILOT | Chief Executive Officer | 968 ALBANY SHAKER RD., LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-29 | 2019-10-02 | Address | 968 ALBANY SHAKER RD., LATHAN, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2016-08-29 | 2019-10-02 | Address | 968 ALBANY SHAKER RD., LATHAN, NY, 12110, USA (Type of address: Principal Executive Office) |
| 2012-12-03 | 2016-08-31 | Address | 26 COMPUTER DRIVE EAST, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2012-10-22 | 2016-08-29 | Address | 26 COMPUTER DR E, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office) |
| 2012-10-22 | 2014-02-25 | Address | 26 COMPUTER DR E, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2012-10-22 | 2016-08-29 | Address | 26 COMPUTER DRIVE E, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2007-12-06 | 2012-12-03 | Address | NORTHEASTERN INDUSTRIAL PARK, BLDG. 4, GUILDERLAND CENTER, NY, 12085, USA (Type of address: Registered Agent) |
| 2007-12-06 | 2012-10-22 | Address | NORTHEASTERN INDUSTRIAL PARK, BLDG. 4, GUILDERLAND CENTER, NY, 12085, USA (Type of address: Service of Process) |
| 2005-12-08 | 2012-10-22 | Address | NORTHEASTERN INDUSTRIAL PARK, BLDG 4 BAY 3, GUILDERLAND CENTER, NY, 12085, USA (Type of address: Chief Executive Officer) |
| 2005-12-08 | 2007-12-06 | Address | NORTHEASTERN INDUSTRIAL PARK, BLDG 4 BAY 3, GUILDERLAND CENTER, NY, 12085, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221216001544 | 2022-12-15 | CERTIFICATE OF MERGER | 2022-12-15 |
| 191002060104 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171010006081 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 160831000327 | 2016-08-31 | CERTIFICATE OF CHANGE | 2016-08-31 |
| 160829006129 | 2016-08-29 | BIENNIAL STATEMENT | 2015-10-01 |
| 140225000623 | 2014-02-25 | CERTIFICATE OF CHANGE | 2014-02-25 |
| 131015006515 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 121203000555 | 2012-12-03 | CERTIFICATE OF CHANGE | 2012-12-03 |
| 121022002594 | 2012-10-22 | BIENNIAL STATEMENT | 2011-10-01 |
| 071206000116 | 2007-12-06 | CERTIFICATE OF CHANGE | 2007-12-06 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
