| Name: | PEARLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2021 |
| Entity Number: | 3016724 |
| ZIP code: | 11767 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 8 ROLLING HILLS DRIVE, NESCONSET, NY, United States, 11767 |
| Principal Address: | 703 PATCHOGUE YAPHANK ROAD, MEDFORD, NY, United States, 11763 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS LIGUORI | Chief Executive Officer | 8 ROLLING HILLS DRIVE, NESCONSET, NY, United States, 11767 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 ROLLING HILLS DRIVE, NESCONSET, NY, United States, 11767 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-04 | 2022-07-31 | Address | 8 ROLLING HILLS DRIVE, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer) |
| 2019-10-04 | 2022-07-31 | Address | 8 ROLLING HILLS DRIVE, NESCONSET, NY, 11767, USA (Type of address: Service of Process) |
| 2004-02-23 | 2021-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-02-23 | 2019-10-04 | Address | 146 MANETTO HILL ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220731000035 | 2021-09-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-14 |
| 191004002023 | 2019-10-04 | BIENNIAL STATEMENT | 2018-02-01 |
| 050331001059 | 2005-03-31 | CERTIFICATE OF AMENDMENT | 2005-03-31 |
| 040223001156 | 2004-02-23 | CERTIFICATE OF INCORPORATION | 2004-02-23 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
