| Name: | PEARSON INTERIORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1998 (27 years ago) |
| Entity Number: | 2235206 |
| ZIP code: | 11743 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 57 PILGRIM PATH, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON INTERIORS INC 401(K) P/S PLAN | 2017 | 113438592 | 2018-09-25 | PEARSON INTERIORS INC | 1 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-09-25 |
| Name of individual signing | JOANNE PEARSON |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57 PILGRIM PATH, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOANNE PEARSON | Chief Executive Officer | 57 PILGRIM PATH, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-21 | 2011-04-06 | Address | 150 COLD SPRING RD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2000-04-21 | 2011-04-06 | Address | 150 COLD SPRING RD, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1998-03-04 | 2011-04-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140514002136 | 2014-05-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120509002060 | 2012-05-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 110406003090 | 2011-04-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 080326002269 | 2008-03-26 | BIENNIAL STATEMENT | 2008-03-01 |
| 060420002579 | 2006-04-20 | BIENNIAL STATEMENT | 2006-03-01 |
| 040402002768 | 2004-04-02 | BIENNIAL STATEMENT | 2004-03-01 |
| 020301002056 | 2002-03-01 | BIENNIAL STATEMENT | 2002-03-01 |
| 000421002319 | 2000-04-21 | BIENNIAL STATEMENT | 2000-03-01 |
| 980304000688 | 1998-03-04 | CERTIFICATE OF INCORPORATION | 1998-03-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
