| Name: | PEARSON DARBY & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 2004 (21 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3048913 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 5000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-21 | 2005-03-21 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001 |
| 2005-03-21 | 2005-03-21 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 1 |
| 2005-01-14 | 2005-03-21 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001 |
| 2005-01-14 | 2005-03-21 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 1 |
| 2005-01-14 | 2005-01-14 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 1 |
| 2005-01-14 | 2005-01-14 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001 |
| 2004-12-28 | 2005-01-14 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001 |
| 2004-05-04 | 2004-12-28 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1951548 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 050321000521 | 2005-03-21 | CERTIFICATE OF AMENDMENT | 2005-03-21 |
| 050114000386 | 2005-01-14 | CERTIFICATE OF AMENDMENT | 2005-01-14 |
| 041228000275 | 2004-12-28 | CERTIFICATE OF AMENDMENT | 2004-12-28 |
| 040504000672 | 2004-05-04 | CERTIFICATE OF INCORPORATION | 2004-05-04 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
