| Name: | 490 PEARL STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1981 (44 years ago) |
| Entity Number: | 671169 |
| ZIP code: | 14202 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 490 PEARL ST, BUFFALO, NY, United States, 14202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN LATTANZIO | Chief Executive Officer | 490 PEARL ST, BUFFALO, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 490 PEARL ST, BUFFALO, NY, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-01 | 2020-04-13 | Address | 490 PEARL ST, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 1999-02-01 | 2013-02-01 | Address | 490 PEARL ST., BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 1999-02-01 | 2013-02-01 | Address | 490 PEARL ST., BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 1999-02-01 | 2013-02-01 | Address | 490 PEARL ST., BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 1981-01-02 | 2023-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-01-02 | 1999-02-01 | Address | 490 PEARL ST, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200413060290 | 2020-04-13 | BIENNIAL STATEMENT | 2019-01-01 |
| 130201002039 | 2013-02-01 | BIENNIAL STATEMENT | 2013-01-01 |
| 110228002761 | 2011-02-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090204002667 | 2009-02-04 | BIENNIAL STATEMENT | 2009-01-01 |
| 050214002033 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 021227002012 | 2002-12-27 | BIENNIAL STATEMENT | 2003-01-01 |
| 010108002316 | 2001-01-08 | BIENNIAL STATEMENT | 2001-01-01 |
| 990201002158 | 1999-02-01 | BIENNIAL STATEMENT | 1999-01-01 |
| A727881-4 | 1981-01-02 | CERTIFICATE OF INCORPORATION | 1981-01-02 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
