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The Pearl Group, Inc.
Archived Record Carlsbad, CA
The Pearl Group, Inc. Overview
The Pearl Group, Inc. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Friday, August 25, 1989 , according to public records filed with California Secretary of State. There are a couple of officers known to have been associated with this organization.
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The Pearl Group, Inc.
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Key People
Who own The Pearl Group, Inc.
| Name | |
|---|---|
| R. Vaughan Jackson 1 |
President
Director
|
| Robert V. Jackson |
President
Director
|
| Theresa Sympson 1 |
Treasurer
Director
|
Other Companies for The Pearl Group, Inc.
The Pearl Group, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tgp Solutions LLC |
Inactive
|
2012 |
1
|
Manager
|
Corporate Filings for The Pearl Group, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800244179 |
| Date Filed: | Tuesday, September 9, 2003 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01562845 |
| Date Filed: | Friday, August 25, 1989 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0600712014-1 |
| Date Filed: | Wednesday, November 26, 2014 |
| Date Expired: | Friday, September 9, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/9/2003 | Application for Certificate of Authority | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
6/1/2010 | Change of Registered Agent/Office | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
11/26/2014 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
12/5/2014 | Initial List | ILO2014-2015 SBL |
|
12/31/2014 | Public Information Report (PIR) | |
|
7/6/2015 | Change of Registered Agent/Office | |
|
9/22/2015 | Annual List | 15/16 |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/22/2016 | Application for Amended Registration | |
|
8/22/2016 | Certificate of Assumed Business Name | |
|
8/22/2016 | Certificate of Merger | |
|
9/8/2016 | Withdrawal | |
|
9/28/2016 | Termination of Foreign Entity | |
|
12/30/2016 | Commercial Registered Agent Resignation |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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