Erwin Pearl Retail, Inc.
Active New York, NY
Erwin Pearl Retail, Inc. Overview
Erwin Pearl Retail, Inc. filed as a Domestic Business Corporation in the State of New York on Wednesday, October 15, 1997 and is approximately twenty-seven years old, according to public records filed with New York Department of State.
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Erwin Pearl Retail, Inc.
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Key People
Who own Erwin Pearl Retail, Inc.
| Name | |
|---|---|
| Erwin Pearl 4 |
President
Chief Executive Officer
CEO
|
| Erin Pearl |
President
|
| Lance Roulic |
CFO
|
| Peter Indiveri |
Treasurer
Vice President
|
| Michael Elswit 1 |
Secretary
|
| Art Minson |
Director
Vice President
|
| Sandra Pearl |
Director
Vice President
|
| Joel Weinstein 1 |
Vice President
|
| Sandra Sellers 1 |
Vice President
|
| Joel Viders |
Vice President
|
| Michael Brozost |
Vice President
|
Showing 8 records out of 11
Other Companies for Erwin Pearl Retail, Inc.
Erwin Pearl Retail, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Erwin Pearl Miami, LLC |
Inactive
|
1
|
Manager
|
Known Addresses for Erwin Pearl Retail, Inc.
Corporate Filings for Erwin Pearl Retail, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F03000003526 |
| Date Filed: | Wednesday, July 16, 2003 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 11882106 |
| Date Filed: | Tuesday, December 30, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | New York |
| State ID: | 02741010 |
| Date Filed: | Wednesday, April 6, 2005 |
| Registered Agent | United Corporate Services, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | C3041-1999 |
| Date Filed: | Tuesday, February 9, 1999 |
| Date Expired: | Wednesday, February 3, 2016 |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| State ID: | 2189480 |
| Date Filed: | Wednesday, October 15, 1997 |
| DOS Process | Erwin Pearl Retail, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/15/1997 | Name History/Actual | Erwin Pearl Retail, Inc. |
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12/30/1997 | Application For Certificate Of Authority | |
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2/9/1999 | Foreign Qualification | |
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3/11/1999 | Change Of Registered Agent/Office | |
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4/5/1999 | Annual List | |
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5/24/1999 | Registered Agent Address Change | UNITED CORPORATE SERVICES, INC. TCH 311 SOUTH DIVISION ST CARSON CITY NV 89703 TCH |
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12/14/1999 | Change Of Registered Agent/Office | |
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3/8/2000 | Annual List | |
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4/9/2001 | Annual List | |
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12/6/2001 | Change of Office by Registered Agent | |
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1/29/2002 | Annual List | |
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7/16/2002 | Change of Office by Registered Agent | |
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12/31/2002 | Public Information Report (PIR) | |
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1/23/2003 | Annual List | |
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12/22/2003 | Certificate of Assumed Business Name | |
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12/31/2003 | Public Information Report (PIR) | |
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2/13/2004 | Annual List | List of Officers for 2004 to 2005 |
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11/23/2004 | Change of Registered Agent/Office | |
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12/31/2004 | Public Information Report (PIR) | |
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3/1/2005 | Annual List | |
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12/19/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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4/2/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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1/14/2008 | Annual List | |
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7/2/2008 | Change of Office by Registered Agent | |
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12/31/2008 | Public Information Report (PIR) | |
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4/17/2009 | Annual List | NO FSC 4/28/09 FAB |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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2/22/2010 | Annual List | 10-2011 |
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12/31/2010 | Public Information Report (PIR) | |
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4/13/2011 | Annual List | 11/12 |
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2/22/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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1/3/2013 | Annual List | |
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2/26/2014 | Annual List | |
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2/25/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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2/1/2016 | Withdrawal | |
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12/31/2016 | Public Information Report (PIR) | |
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11/27/2017 | Certificate of Withdrawal |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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1
Known Addresses
Wiki
5
Corporate Records
