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PEARL MANSION INC.

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Company Details

Name: PEARL MANSION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2019 (6 years ago)
Entity Number: 5497670
ZIP code: 10801
County: New York
Place of Formation: New York
Address: 173 Huguenot Street, Suite 200 #3719, New Rochelle, NY, United States, 10801

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
JENNY ankenbrandt Agent 173 HUGUENOT STREET, NEW ROCHELLE, NY, 10801

DOS Process Agent

Name Role Address
JENNY ANKENBRANDT DOS Process Agent 173 Huguenot Street, Suite 200 #3719, New Rochelle, NY, United States, 10801

Chief Executive Officer

Name Role Address
JENNY ANKENBRANDT Chief Executive Officer 173 HUGUENOT STREET, SUITE 200 #3719, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2025-03-24 2025-03-24 Address 165 BROADWAY, 23RD FLOOR #210, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2025-03-24 2025-03-24 Address 173 HUGUENOT STREET, SUITE 200 #3719, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2025-03-24 2025-03-24 Address 140 BROADWAY 46TH FLOOR, MANHATTAN, NY, 10005, USA (Type of address: Chief Executive Officer)
2025-02-04 2025-03-24 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2025-02-04 2025-02-04 Address 165 BROADWAY, 23RD FLOOR #210, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250324003413 2025-03-24 CERTIFICATE OF CHANGE BY ENTITY 2025-03-24
250204000105 2025-02-04 BIENNIAL STATEMENT 2025-02-04
230310000819 2023-03-09 CERTIFICATE OF CHANGE BY ENTITY 2023-03-09
230201001802 2023-02-01 BIENNIAL STATEMENT 2023-02-01
211222002092 2021-12-21 CERTIFICATE OF CHANGE BY ENTITY 2021-12-21

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State