Pearlman Industries, Inc. Overview
Pearlman Industries, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, October 17, 2006 and is approximately eighteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Pearlman Industries, Inc.
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Key People
Who own Pearlman Industries, Inc.
Name | |
---|---|
Grant Jones 1 |
President
Director
Secretary
NonSec
NonDir
|
John Waterworton |
CFO
Treasurer
Director
|
Scotts McLendon |
CEO
|
Ronald Clark |
Director
Vice-President
Vice President
NonDir
|
John A. Waterworth 2 |
Treasurer
NonTreas
CFO
Director
Chief Financial Officer
|
Mark Steenhoek |
Director
|
Dainiel Davidenko |
NonPres
|
Currently Vacant |
NonDir
|
William E. Roller 8 |
Chairman
Director
|
Zachary E. Pearlman 29 |
President
|
Jackson C. Hunter 3 |
President
Director
Vice President
NonDir
|
Daniel Davidenko 2 |
President
CEO
Chief Executive Officer
|
Richard Berry |
President
CEO
NonPres
|
Zack Pearlman |
CEO
|
Michael P. Santoni 36 |
Treasurer
Director
Vice President
|
Jeffery A. Deplanty 10 |
Treasurer
Director
Secretary
|
Santoni P. Michael |
Treasurer
|
Samuel A. Hamacher 30 |
Director
Vice President
Executive Vice President
|
Earle L. Weaver 7 |
Director
|
Gregory Fox 7 |
Director
|
Jeffery A. De Planty |
Director
Secretary
|
David Blackman |
Vice President
|
Richard Le Pailleur |
Vice President
|
Roberto Lizano |
Vice President
|
Jose Lizano |
Vice President
|
Eric Aguirre |
Chief Financial Officer
|
Showing 8 records out of 26
Known Addresses for Pearlman Industries, Inc.
7701 Forsyth Blvd
Saint Louis, MO 63105
6210 Garfield Ave
Los Angeles, CA 90040
3950 Steve Reynolds Blvd
Norcross, GA 30093
6832 E Slauson Ave
Los Angeles, CA 90040
813 N Central Ave
Wood Dale, IL 60191
1777 Rogers Ave
San Jose, CA 95112
PO Box 69
Tucker, GA 30085
455 Satellite Blvd NW
Suwanee, GA 30024
4900 Zambrano St
Commerce, CA 90040
PO Box 1469
Norcross, GA 30091
Corporate Filings for Pearlman Industries, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000000738 |
Date Filed: | Wednesday, February 7, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800722618 |
Date Filed: | Wednesday, October 18, 2006 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02931048 |
Date Filed: | Tuesday, October 17, 2006 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0059912007-9 |
Date Filed: | Tuesday, January 30, 2007 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/18/2006 | Application for Registration | ||
1/30/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
1/30/2007 | Miscellaneous | DELAWARE CERTIFICATE OF EXISTENCE | |
2/8/2007 | Initial List | ||
4/25/2007 | Certificate of Assumed Business Name | ||
12/14/2007 | Annual List | 2008/2009 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
1/6/2009 | Annual List | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
1/11/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/17/2011 | Annual List | ||
7/29/2011 | Tax Forfeiture | ||
11/28/2011 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/25/2013 | Annual List | ||
11/4/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
11/3/2014 | Annual List | ||
11/13/2015 | Annual List | ||
6/29/2016 | Reinstatement | ||
11/2/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/11/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/22/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
7701 Forsyth Blvd Saint Louis, MO 63105
6210 Garfield Ave Los Angeles, CA 90040
3950 Steve Reynolds Blvd Norcross, GA 30093
6832 E Slauson Ave Los Angeles, CA 90040
813 N Central Ave Wood Dale, IL 60191
1777 Rogers Ave San Jose, CA 95112
PO Box 69 Tucker, GA 30085
455 Satellite Blvd NW Suwanee, GA 30024
4900 Zambrano St Commerce, CA 90040
PO Box 1469 Norcross, GA 30091
These addresses are known to be associated with Pearlman Industries, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records