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PEARL WORLD INC.

PEARL WORLD INC.

Company Details

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 48, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

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.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	339900
Sponsor’s telephone number	2127670968
Plan sponsor’s address	37 W 57 STREET, SUITE 701, NEW YORK, NY, 10019

Signature of

Role	Plan administrator
Date	2024-08-07
Name of individual signing	DEIGHN ELIASON

Chief Executive Officer

Name	Role	Address
YING ELIASON	Chief Executive Officer	152 WEST 57TH STREET, FL 48, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	152 WEST 57TH STREET, FL 48, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2025-03-01	2025-03-01	Address	37 WEST 57TH STREET, SUITE 701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2025-03-01	2025-03-01	Address	37 WEST 57TH STREET,, SUITE 705, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2025-03-01	2025-03-01	Address	152 WEST 57TH STREET, FL 41, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-07-25	2025-03-01	Address	152 WEST 57TH STREET, FL 41, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2024-07-25	2025-03-01	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)
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	2025-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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: Service of Process)
2019-03-07	2024-07-25	Address	37 WEST 57TH STREET,, SUITE 705, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
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)

Filings

Filing Number	Date Filed	Type	Effective Date
250301050168	2025-03-01	BIENNIAL STATEMENT	2025-03-01
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6463338304

2021-01-27

0202

PPS

37 W 57th St Ste 701, New York, NY, 10019-3441

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	140497
Loan Approval Amount (current)	140497
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10019-3441
Project Congressional District	NY-12
Number of Employees	10
NAICS code	424210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	141713.24
Forgiveness Paid Date	2021-12-14

3670217709

2020-05-01

0202

PPP

37 W 57TH ST STE 701, NEW YORK, NY, 10019

Loan Status Date	2021-05-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	94482
Loan Approval Amount (current)	94482
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10019-0001
Project Congressional District	NY-12
Number of Employees	7
NAICS code	424210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	95395.06
Forgiveness Paid Date	2021-04-22

Date of last update: 27 Mar 2025

Sources: New York Secretary of State