Pearl Interactive Network, Inc

Active Columbus, OH

Pearl Interactive Network, Inc Overview

Pearl Interactive Network, Inc filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, December 17, 2012 and is approximately fourteen 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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Key People

Who own Pearl Interactive Network, Inc

Name
Merry P. Korn
President
Chief Executive Officer
CEO
Treasurer
Director
NonDir
NonPres
NonSec
NonTreas
James Caldwell
CFO
Director
Mario Antwine 1
CEO
Larry Pilskin
Secretary
Dennis Heebink
CFO
Treasurer
Director
Vice President
Larry Pliskin
Secretary
NonSec

Corporate Filings for Pearl Interactive Network, Inc

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Ohio
State ID: 03528201
Date Filed: Monday, December 17, 2012
Registered Agent Registered Agents Inc

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F13000000165
Date Filed: Thursday, January 10, 2013
Registered Agent Registered Agents Inc. Com

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Withdrawn
State: Texas
State ID: 802049957
Date Filed: Thursday, August 14, 2014

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Dissolved
State: Nevada
State ID: E0556262014-1
Date Filed: Monday, November 3, 2014
Date Expired: Wednesday, January 2, 2019

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Ohio
County: Albany
State ID: 4336090
Date Filed: Thursday, December 20, 2012
DOS Process Registered Agents, Inc.
Source Record NY DOS

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 803508594
Date Filed: Monday, December 23, 2019

Corporate Notes

Source Date Type Note
12/20/2012 Name History/Actual Pearl Interactive Network, Inc.
8/14/2014 Application for Registration
11/3/2014 Articles of Incorporation Initial Stock Value: No Par Value Shares: 150 ----------------------------------------------------------------- Total Authorized Capital: $ $0.00
11/3/2014 Initial List
12/3/2015 Annual List
12/31/2015 Public Information Report (PIR)
9/16/2016 Annual List
12/31/2016 Public Information Report (PIR)
10/18/2017 Annual List
12/31/2017 Public Information Report (PIR)
9/6/2018 Annual List
12/26/2018 Dissolution
12/31/2018 Public Information Report (PIR)
7/8/2019 Change of Name or Address by Registered Agent
9/12/2019 Certificate of Withdrawal
12/23/2019 Application for Registration
3/10/2023 Tax Forfeiture

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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