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ERWIN PEARL RETAIL, INC.

Branch

Company Details

Entity Name: ERWIN PEARL RETAIL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 16 Jul 2003 (22 years ago)
Branch of: ERWIN PEARL RETAIL, INC., NEW YORK (Company Number 2189480)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: F03000003526
FEI/EIN Number 133973121
Address: 389 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10016
Mail Address: 389 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10016
Place of Formation: NEW YORK

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
PEARL ERWIN Chief Executive Officer 389 FIFTH AVENUE, NEW YORK, NY, 10016

Vice President

Name Role Address
PEARL SANDRA Vice President 389 FIFTH AVENUE, NEW YORK, NY, 10016

Chief Financial Officer

Name Role Address
ROULIC LANCE Chief Financial Officer 389 FIFTH AVENUE, NEW YORK, NY, 10016

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-21 389 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY 10016 No data
CHANGE OF MAILING ADDRESS 2009-04-21 389 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY 10016 No data

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-02-12
ANNUAL REPORT 2007-04-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State