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PEARLWOOD LLC

Company Details

Name: PEARLWOOD LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 04 Dec 2001 (23 years ago)
Date of dissolution: 10 Feb 2006
Entity Number: 2704819
ZIP code: 01760
County: Albany
Place of Formation: New York
Address: 83 SPEEN STREET, SECOND FLOOR, NATICK, MA, United States, 01760

DOS Process Agent

Name Role Address
C/O COMPANY EXPRESS (DELAWARE) LIMITED DOS Process Agent 83 SPEEN STREET, SECOND FLOOR, NATICK, MA, United States, 01760

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2001-12-04 2003-09-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-12-04 2003-09-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060210000649 2006-02-10 ARTICLES OF DISSOLUTION 2006-02-10
051114002464 2005-11-14 BIENNIAL STATEMENT 2005-12-01
031224002456 2003-12-24 BIENNIAL STATEMENT 2003-12-01
030911000337 2003-09-11 CERTIFICATE OF AMENDMENT 2003-09-11
020205000978 2002-02-05 AFFIDAVIT OF PUBLICATION 2002-02-05
020205000975 2002-02-05 AFFIDAVIT OF PUBLICATION 2002-02-05
011204000207 2001-12-04 ARTICLES OF ORGANIZATION 2001-12-04

Date of last update: 13 Mar 2025

Sources: New York Secretary of State