| Name: | PEARLS DIRECT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2005 (20 years ago) |
| Entity Number: | 3148277 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1214 W BOSTON POST RD, STE 293, MAMARONECK, NY, United States, 10543 |
| Principal Address: | 1214 W BOSTON POST RD, STE 293, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1214 W BOSTON POST RD, STE 293, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| ALAN STUART | Chief Executive Officer | 1214 W BOSTON POST RD, STE 293, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-10 | 2007-01-22 | Address | 156 LYONS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210106061344 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190125060297 | 2019-01-25 | BIENNIAL STATEMENT | 2019-01-01 |
| 170130006100 | 2017-01-30 | BIENNIAL STATEMENT | 2017-01-01 |
| 150204006824 | 2015-02-04 | BIENNIAL STATEMENT | 2015-01-01 |
| 130124006291 | 2013-01-24 | BIENNIAL STATEMENT | 2013-01-01 |
| 110111002419 | 2011-01-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090121002683 | 2009-01-21 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122002560 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050110000900 | 2005-01-10 | CERTIFICATE OF INCORPORATION | 2005-01-10 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
