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PEARL ASSET MANAGEMENT LLC

Company Details

Name: PEARL ASSET MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Dec 2013 (11 years ago)
Entity Number: 4496200
ZIP code: 11003
County: Nassau
Place of Formation: New York
Address: 1 NASSAU STREET, ELMONT, NY, United States, 11003

DOS Process Agent

Name Role Address
V. CHARLES DOS Process Agent 1 NASSAU STREET, ELMONT, NY, United States, 11003

Filings

Filing Number Date Filed Type Effective Date
171218006272 2017-12-18 BIENNIAL STATEMENT 2017-12-01
160902006715 2016-09-02 BIENNIAL STATEMENT 2015-12-01
131204010222 2013-12-04 ARTICLES OF ORGANIZATION 2013-12-04

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2310687 Other Civil Rights 2023-12-07 other
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2023-12-07
Termination Date 2024-01-19
Section 1983
Sub Section CV
Status Terminated

Parties

Name PEARL ASSET MANAGEMENT LLC
Role Plaintiff
Name BRETZ GROUP,
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State