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  5. PEARL IMPORTS LTD.

PEARL IMPORTS LTD.

Company Details

Name: PEARL IMPORTS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1998 (27 years ago)
Entity Number: 2246125
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 10 LEONARD STREET, NEW YORK, NY, United States, 10013
Principal Address: 10 LEONARD ST, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEARL IMPORTS LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 133998886 2024-05-15 PEARL IMPORTS LTD 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 332610
Sponsor’s telephone number 9176535266
Plan sponsor’s address LEFROY BROOKS, 10 LEONARD ST, NEW YORK, NY, 100132929

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing CRISTIN GUERRERO
PEARL IMPORTS LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 133998886 2023-05-03 PEARL IMPORTS LTD 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 332610
Sponsor’s telephone number 9176535266
Plan sponsor’s address LEFROY BROOKS, 10 LEONARD ST, NEW YORK, NY, 100132929

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing CRISTIN GUERRERO
PEARL IMPORTS LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 133998886 2022-08-01 PEARL IMPORTS LTD 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 332610
Sponsor’s telephone number 9176535266
Plan sponsor’s address LEFROY BROOKS, 10 LEONARD ST, NEW YORK, NY, 100132929

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing CRISTIN GUERRERO
PEARL IMPORTS LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 133998886 2021-05-20 PEARL IMPORTS LTD 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 332610
Sponsor’s telephone number 9176535266
Plan sponsor’s address LEFROY BROOKS, 10 LEONARD ST, NEW YORK, NY, 100132929

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing CRISTIN GUERRERO
PEARL IMPORTS LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 133998886 2020-10-14 PEARL IMPORTS LTD 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 332610
Sponsor’s telephone number 9176535266
Plan sponsor’s address LEFROY BROOKS, 10 LEONARD ST, NEW YORK, NY, 100132929

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing CRISTIN GUERRERO
PEARL IMPORTS LTD 401 K PROFIT SHARING PLAN TRUST 2018 133998886 2019-05-31 PEARL IMPORTS LTD 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 332610
Sponsor’s telephone number 9176535266
Plan sponsor’s address LEFROY BROOKS, 10 LEONARD ST, NEW YORK, NY, 100132929

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing WARREN PEARL
PEARL IMPORTS LTD 401 K PROFIT SHARING PLAN TRUST 2017 133998886 2018-07-20 PEARL IMPORTS LTD 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 332610
Sponsor’s telephone number 9176535266
Plan sponsor’s address LEFROY BROOKS, 10 LEONARD ST, NEW YORK, NY, 100132929

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing WARREN PEARL
PEARL IMPORTS LTD 401 K PROFIT SHARING PLAN TRUST 2016 133998886 2017-06-14 PEARL IMPORTS LTD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 332610
Sponsor’s telephone number 9176535266
Plan sponsor’s address LEFROY BROOKS, 10 LEONARD ST, NEW YORK, NY, 100132929

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing WARREN PEARL
PEARL IMPORTS LTD 401 K PROFIT SHARING PLAN TRUST 2015 133998886 2016-05-19 PEARL IMPORTS LTD 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 332610
Sponsor’s telephone number 9176535266
Plan sponsor’s address LEFROY BROOKS, 10 LEONARD ST, NEW YORK, NY, 100132929

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing WARREN PEARL
PEARL IMPORTS LTD 401 K PROFIT SHARING PLAN TRUST 2014 133998886 2015-06-09 PEARL IMPORTS LTD 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 332610
Sponsor’s telephone number 9176535266
Plan sponsor’s address LEFROY BROOKS, 10 LEONARD ST, NEW YORK, NY, 100132929

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing WARREN PEARL

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 LEONARD STREET, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
WARREN PEARL Chief Executive Officer 10 LEONARD ST, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 10 LEONARD ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-05-03 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-04 2024-04-02 Address 10 LEONARD ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2008-05-08 2017-01-04 Address 10 LEONARD ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2008-05-08 2017-01-04 Address 10 LEONARD ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2000-04-19 2008-05-08 Address 10 LEONARD ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2000-04-19 2008-05-08 Address 10 LEONARD ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1998-04-03 2024-04-02 Address 10 LEONARD STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1998-04-03 2022-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240402003051 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220517003021 2022-05-17 BIENNIAL STATEMENT 2022-04-01
180718006156 2018-07-18 BIENNIAL STATEMENT 2018-04-01
170104006842 2017-01-04 BIENNIAL STATEMENT 2016-04-01
120615002128 2012-06-15 BIENNIAL STATEMENT 2012-04-01
100826002481 2010-08-26 BIENNIAL STATEMENT 2010-04-01
080508003469 2008-05-08 BIENNIAL STATEMENT 2008-04-01
060524002262 2006-05-24 BIENNIAL STATEMENT 2006-04-01
040615002821 2004-06-15 BIENNIAL STATEMENT 2004-04-01
020408002626 2002-04-08 BIENNIAL STATEMENT 2002-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2504948 LICENSE REPL CREDITED 2016-12-06 15 License Replacement Fee

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

WARREN PEARL

W. PEARL CONSTRUCTION CORP. LEFROY BROOKS PLUMBING FIXTURES, INC. WARREN PEARL CONSTRUCTION CORP. RESIDENTIAL BUILDER WARREN PEARL CONSTRUCTION CORP. WARWIL CONTRACTING, CORP.

Related by address

10 LEONARD STREET, NEW YORK, NY, United States, 10013

MS4 PRODUCTION, INC. RESIDENTIAL BUILDER WARREN PEARL CONSTRUCTION CORP. VITA BREVIS, INC. W. PEARL CONSTRUCTION CORP. WARREN PEARL CONSTRUCTION CORP. LEFROY BROOKS PLUMBING FIXTURES, INC.

10 LEONARD ST, NEW YORK, NY, United States, 10013

SKYLINE DREDGING AND CONSTRUCTIONS INC

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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