| Name: | CALIFORNIA PEARL DESIGN CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2022 (2 years ago) |
| Entity Number: | 6678312 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PEARL DESIGN CO. |
| Fictitious Name: | CALIFORNIA PEARL DESIGN CO. |
| Address: | 99 WASHINGTON AVENUE.,, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 77 Toyon Ln, Sausalito, CA, United States, 94965 |
| Name | Role | Address |
|---|---|---|
| EOIN HARRINGTON | Chief Executive Officer | 77 TOYON LN, SAUSALITO, CA, United States, 94965 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE.,, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-12-12 | Address | 99 WASHINGTON AVENUE.,, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-12-29 | 2024-10-16 | Address | 99 WASHINGTON AVENUE.,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212004793 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
| 241016002629 | 2024-10-07 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-07 |
| 221229001974 | 2022-12-29 | APPLICATION OF AUTHORITY | 2022-12-29 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
