| Name: | PEARL INTERACTIVE NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2012 (12 years ago) |
| Entity Number: | 4336090 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1103 SCHROCK ROAD, SUITE 109, COLUMBUS, OH, United States, 43229 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARIO ANTWINE | Chief Executive Officer | 1103 SCHROCK ROAD, SUITE 109, COLUMBUS, OH, United States, 43229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 1103 SCHROCK ROAD, SUITE 109, COLUMBUS, OH, 43229, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2024-12-02 | Address | 1103 SCHROCK ROAD, SUITE 109, COLUMBUS, OH, 43229, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-05-25 | Address | 1103 SCHROCK ROAD, SUITE 109, COLUMBUS, OH, 43229, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-09-29 | 2023-05-25 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-12-22 | 2023-05-25 | Address | 1103 SCHROCK ROAD, SUITE 109, COLUMBUS, OH, 43229, USA (Type of address: Chief Executive Officer) |
| 2014-12-30 | 2016-12-22 | Address | 1105 SCHROCK ROAD, SUITE 107, COLUMBUS, OH, 43229, USA (Type of address: Chief Executive Officer) |
| 2014-12-30 | 2016-12-22 | Address | 1105 SCHROCK ROAD, SUITE 107, COLUMBUS, OH, 43229, USA (Type of address: Principal Executive Office) |
| 2012-12-20 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202007506 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 230525000204 | 2023-05-25 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-25 |
| 221214001870 | 2022-12-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 220929007488 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 201203060296 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181205006534 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161222006009 | 2016-12-22 | BIENNIAL STATEMENT | 2016-12-01 |
| 141230006383 | 2014-12-30 | BIENNIAL STATEMENT | 2014-12-01 |
| 121220000829 | 2012-12-20 | APPLICATION OF AUTHORITY | 2012-12-20 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
