| Name: | MP PEARL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Mar 2009 (16 years ago) |
| Entity Number: | 3782584 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 212-490-3460
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GJS5MMJ215P5 | 2024-03-27 | 545 5TH AVE, RM 600, NEW YORK, NY, 10017, 3644, USA | 545 FIFTH AVENUE RM 600, NEW YORK, NY, 10017, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-03-30 |
| Initial Registration Date | 2015-04-08 |
| Entity Start Date | 2010-06-15 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 812930 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GREG GONZALEZ |
| Role | MR. |
| Address | 545 FIFTH AVENUE RM 600, NEW YORK, NY, 10017, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GREG GONZALEZ |
| Role | MR. |
| Address | 545 FIFTH AVENUE RM 600, NEW YORK, NY, 10017, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7CKE9 | Active | Non-Manufacturer | 2015-04-10 | 2024-03-27 | 2028-03-30 | 2024-03-27 | |||||||||||||
|
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| POC | GREG GONZALEZ |
| Phone | +1 646-739-0403 |
| Address | 545 5TH AVE, NEW YORK, NY, 10017 3644, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1361271-DCA | Active | Business | 2010-07-06 | 2025-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-05 | 2018-05-15 | Address | 545 FIFTH AVENUE, SUITE 600, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190430002005 | 2019-04-30 | BIENNIAL STATEMENT | 2019-03-01 |
| 180515000413 | 2018-05-15 | CERTIFICATE OF CHANGE | 2018-05-15 |
| 090602000685 | 2009-06-02 | CERTIFICATE OF PUBLICATION | 2009-06-02 |
| 090305000809 | 2009-03-05 | ARTICLES OF ORGANIZATION | 2009-03-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-08 | No data | 2510 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-16 | No data | 2510 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-11 | No data | 2510 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-06 | No data | 2510 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-21 | No data | 2510 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-12 | No data | 2510 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-11-19 | 2021-12-29 | Lost Property | Yes | 1200.00 | Store Credit |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3602475 | RENEWAL | INVOICED | 2023-02-23 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 3317281 | RENEWAL | INVOICED | 2021-04-12 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 3105889 | CL VIO | CREDITED | 2019-10-23 | 175 | CL - Consumer Law Violation |
| 2983457 | RENEWAL | INVOICED | 2019-02-16 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 2563551 | RENEWAL | INVOICED | 2017-02-28 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 2027155 | RENEWAL | INVOICED | 2015-03-25 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1051647 | RENEWAL | INVOICED | 2013-03-19 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 155661 | LL VIO | INVOICED | 2011-06-01 | 200 | LL - License Violation |
| 1051648 | RENEWAL | INVOICED | 2011-03-21 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 128560 | LL VIO | INVOICED | 2011-02-28 | 3450 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-11 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
