| Name: | PEARL UNLIMITED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2023 (2 years ago) |
| Entity Number: | 6754876 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 225 West 37th Street, 14th Floor, New York, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MATTHEW HEALY | Chief Executive Officer | 225 WEST 37TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2025-03-03 | Address | 1 rockefeller plaza, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-03-05 | 2025-03-03 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-24 | 2025-03-03 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 1 |
| 2023-03-28 | 2024-03-05 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-03-28 | 2024-03-05 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-03-27 | 2024-02-24 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 1 |
| 2023-03-23 | 2023-03-28 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-03-23 | 2023-03-28 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-03-03 | 2023-03-23 | Address | 499 7th ave, floor 7n, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2023-03-02 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303003891 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 240305000392 | 2024-02-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-24 |
| 230328002922 | 2023-03-27 | CERTIFICATE OF AMENDMENT | 2023-03-27 |
| 230323002338 | 2023-03-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-23 |
| 230303002908 | 2023-03-02 | CERTIFICATE OF INCORPORATION | 2023-03-02 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
