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320 PEARL STREET, INC.

320 PEARL STREET, INC.

Company Details

Name:	320 PEARL STREET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 2007 (18 years ago)
Entity Number:	3482105
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	44 HERSHA DRIVE, HARRISBURG, PA, United States, 17102
Address:	80 STATE STREET, ALBANY, PA, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, PA, United States, 12207

Chief Executive Officer

Name	Role	Address
NEIL SHAH	Chief Executive Officer	44 HERSHA DRIVE, HARRISBURG, PA, United States, 17102

History

Start date	End date	Type	Value
2025-03-05	2025-03-05	Address	44 HERSHA DRIVE, HARRISBURG, PA, 17102, USA (Type of address: Chief Executive Officer)
2013-11-27	2025-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-11-27	2025-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-06-27	2025-03-05	Address	44 HERSHA DRIVE, HARRISBURG, PA, 17102, USA (Type of address: Chief Executive Officer)
2011-06-27	2013-11-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250305000586	2025-03-05	BIENNIAL STATEMENT	2025-03-05
230201000645	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210211060487	2021-02-11	BIENNIAL STATEMENT	2021-02-01
190212060720	2019-02-12	BIENNIAL STATEMENT	2019-02-01
170202007166	2017-02-02	BIENNIAL STATEMENT	2017-02-01

Date of last update: 28 Mar 2025

Sources: New York Secretary of State