| Name: | BLACK PEARL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 2006 (19 years ago) |
| Date of dissolution: | 23 Aug 2012 |
| Entity Number: | 3316797 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5 W 19TH ST, NEW YORK, NY, United States, 10011 |
| Address: | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARCO PEREGO | Chief Executive Officer | C/O FERRANTE PLLC, 5 W 19TH ST 10TH FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-05 | 2010-03-01 | Address | 5 W 19TH ST, 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120823000278 | 2012-08-23 | CERTIFICATE OF DISSOLUTION | 2012-08-23 |
| 120316002989 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100301002047 | 2010-03-01 | BIENNIAL STATEMENT | 2010-02-01 |
| 080205002199 | 2008-02-05 | BIENNIAL STATEMENT | 2008-02-01 |
| 060207000038 | 2006-02-07 | CERTIFICATE OF INCORPORATION | 2006-02-07 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
