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PEARLRIDGE FOOTACTION, INC.

Company Details

Name: PEARLRIDGE FOOTACTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Sep 1971 (53 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 314468
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION CO DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MAUREEN RICHARDS Chief Executive Officer 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430

History

Start date End date Type Value
2003-10-06 2005-11-23 Address 3201 W ROYAL LN, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2003-10-06 2005-11-23 Address 90 MCKEE, MAHWAH, NJ, 07340, USA (Type of address: Chief Executive Officer)
2001-10-15 2003-10-06 Address 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
1999-10-07 2001-10-15 Address 7880 BENT BRANCH DR., 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
1997-09-26 2003-10-06 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-09-26 1999-10-07 Address 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
1997-09-26 2003-10-06 Address 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
1993-05-13 1997-09-26 Address 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office)
1993-05-13 1997-09-26 Address 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer)
1990-09-04 1997-09-26 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20080728047 2008-07-28 ASSUMED NAME CORP INITIAL FILING 2008-07-28
051215000178 2005-12-15 CERTIFICATE OF MERGER 2005-12-31
051123002445 2005-11-23 BIENNIAL STATEMENT 2005-09-01
031006002663 2003-10-06 BIENNIAL STATEMENT 2003-09-01
011015002002 2001-10-15 BIENNIAL STATEMENT 2001-09-01
991007002038 1999-10-07 BIENNIAL STATEMENT 1999-09-01
970926002241 1997-09-26 BIENNIAL STATEMENT 1997-09-01
960822000332 1996-08-22 CERTIFICATE OF AMENDMENT 1996-08-22
931014002530 1993-10-14 BIENNIAL STATEMENT 1993-09-01
930513002053 1993-05-13 BIENNIAL STATEMENT 1992-09-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State