| Name: | LA PERLA NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2008 (16 years ago) |
| Entity Number: | 3743400 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 32 E 57th Street, 6th Floor, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LA PERLA NORTH AMERICA, INC. | DOS Process Agent | 32 E 57th Street, 6th Floor, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MORGAN RICHARDSON | Chief Executive Officer | 32 E 57TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-12 | 2008-12-12 | Address | 803 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2008-11-28 | 2008-12-12 | Address | 803 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2008-11-17 | 2008-11-28 | Address | 803 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220324002883 | 2022-03-24 | BIENNIAL STATEMENT | 2020-11-01 |
| 141103006967 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121113006205 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 101105002574 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 081212000306 | 2008-12-12 | CERTIFICATE OF MERGER | 2008-12-31 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
