WARREN PEARL CONSTRUCTION CORP.
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| Name: | WARREN PEARL CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2005 (20 years ago) |
| Entity Number: | 3278565 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 LEONARD STREET, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-226-5069
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 LEONARD STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| WARREN PEARL | Chief Executive Officer | 10 LEONARD STREET, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1255353-DCA | Active | Business | 2007-05-15 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-03 | 2025-06-03 | Address | 10 LEONARD STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-05-03 | 2025-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-11-26 | 2025-06-03 | Address | 10 LEONARD STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2005-11-08 | 2022-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-11-08 | 2025-06-03 | Address | 10 LEONARD STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250603002779 | 2025-06-03 | BIENNIAL STATEMENT | 2025-06-03 |
| 211108002712 | 2021-11-08 | BIENNIAL STATEMENT | 2021-11-08 |
| 171228006055 | 2017-12-28 | BIENNIAL STATEMENT | 2017-11-01 |
| 170104006883 | 2017-01-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 111116002645 | 2011-11-16 | BIENNIAL STATEMENT | 2011-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3615067 | TRUSTFUNDHIC | INVOICED | 2023-03-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3615068 | RENEWAL | INVOICED | 2023-03-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 3288355 | TRUSTFUNDHIC | INVOICED | 2021-01-27 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3288356 | RENEWAL | INVOICED | 2021-01-27 | 100 | Home Improvement Contractor License Renewal Fee |
| 2921275 | RENEWAL | INVOICED | 2018-10-31 | 100 | Home Improvement Contractor License Renewal Fee |
| 2921274 | TRUSTFUNDHIC | INVOICED | 2018-10-31 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2548845 | RENEWAL | INVOICED | 2017-02-08 | 100 | Home Improvement Contractor License Renewal Fee |
| 2548844 | TRUSTFUNDHIC | INVOICED | 2017-02-08 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1889005 | RENEWAL | INVOICED | 2014-11-20 | 100 | Home Improvement Contractor License Renewal Fee |
| 1889004 | TRUSTFUNDHIC | INVOICED | 2014-11-20 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State