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PEARL POP INC.

Company Details

Name: PEARL POP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2018 (7 years ago)
Entity Number: 5312901
ZIP code: 10598
County: Nassau
Place of Formation: New York
Address: 1998 commerce st, #1019, YORKTOWN HEIGHTS, NY, United States, 10598
Principal Address: 477 Madison Avenue, 6th Floor #7020, New York, NY, United States, 10022

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
NATHANIEL RIFKIN Agent 1998 commerce st, #1019, YORKTOWN HEIGHTS, NY, 10598

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 1998 commerce st, #1019, YORKTOWN HEIGHTS, NY, United States, 10598

Chief Executive Officer

Name Role Address
NATHANIEL RIFKIN Chief Executive Officer 477 MADISON AVENUE, 6TH FLOOR #7020, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 477 MADISON AVENUE, 6TH FLOOR #7020, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-04 Address 6800 JERICHO TURNPIKE,, #2010,, SYOSSET,, NY, 11791, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-04 Address 6800 JERICHO TURNPIKE,, SUITE 120W #2010, SYOSSET,, NY, 11791, USA (Type of address: Chief Executive Officer)
2024-03-08 2024-03-08 Address 6800 JERICHO TURNPIKE,, SUITE 120W #2010, SYOSSET,, NY, 11791, USA (Type of address: Chief Executive Officer)
2024-03-08 2024-04-04 Address 6800 JERICHO TURNPIKE,, #2010,, SYOSSET,, NY, 11791, USA (Type of address: Chief Executive Officer)
2024-03-08 2024-03-08 Address 6800 JERICHO TURNPIKE,, #2010,, SYOSSET,, NY, 11791, USA (Type of address: Chief Executive Officer)
2024-03-08 2024-03-08 Address 477 MADISON AVENUE, 6TH FLOOR #7020, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-03-08 2024-04-04 Address 6800 JERICHO TURNPIKE,, SUITE 120W #2010, SYOSSET,, NY, 11791, USA (Type of address: Chief Executive Officer)
2024-03-08 2024-04-04 Address 477 madison avenue, 6th floor#7020, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2024-03-08 2024-04-03 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240404002552 2024-04-03 CERTIFICATE OF CHANGE BY ENTITY 2024-04-03
240308000807 2024-03-08 BIENNIAL STATEMENT 2024-03-08
220314000530 2022-03-11 CERTIFICATE OF CHANGE BY ENTITY 2022-03-11
220301000090 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200313060072 2020-03-13 BIENNIAL STATEMENT 2020-03-01
180328010238 2018-03-28 CERTIFICATE OF INCORPORATION 2018-03-28

Date of last update: 27 Dec 2024

Sources: New York Secretary of State