| Name: | PEARL WORLD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2011 (14 years ago) |
| Entity Number: | 4067296 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 152 WEST 57TH STREET, FL 41, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARL WORLD, INC. 401(K) PLAN | 2023 | 450667171 | 2024-08-07 | PEARL WORLD, INC. | 8 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-07 |
| Name of individual signing | DEIGHN ELIASON |
| Name | Role | Address |
|---|---|---|
| YING ELIASON | Chief Executive Officer | 152 WEST 57TH STREET, FL 41, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 152 WEST 57TH STREET, FL 41, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-25 | 2024-07-25 | Address | 152 WEST 57TH STREET, FL 41, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-07-25 | 2024-07-25 | Address | 37 WEST 57TH STREET, SUITE 701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-07-25 | 2024-07-25 | Address | 37 WEST 57TH STREET,, SUITE 705, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-06-10 | 2024-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-02 | 2022-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-07 | 2024-07-25 | Address | 37 WEST 57TH STREET,, SUITE 705, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-03-07 | 2024-07-25 | Address | 37 WEST 57TH STREET,, SUITE 705, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-03-14 | 2022-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-14 | 2019-03-07 | Address | 1009 PARK AVE., SUITE 7A, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725003052 | 2024-07-25 | BIENNIAL STATEMENT | 2024-07-25 |
| 220311001526 | 2022-03-11 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307002039 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 110314000773 | 2011-03-14 | CERTIFICATE OF INCORPORATION | 2011-03-14 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
