LA PERLA NORTH AMERICA, INC. has been set up 11/17/2008 in state DE.
The current status of the business is Active. The LA PERLA NORTH AMERICA, INC. principal address is 32 E 57th Street, 6 Floor, NEW YORK, NY, 10022.
Meanwhile you can send your letters to 32 E 57th Street, 6 Floor, NEW YORK, NY, 10022.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS ST, TALLAHASSEE, FL, 32301.
The company`s management are President - Perrier Pascal, Director - Ares Rachel. The last significant event in the company history is MERGER which is dated by 12/11/2008. This decision is take in action on 12/31/2008. The company annual reports filed on Annual reports – 3/9/2020.
Company number F08000004920
Status Active
FEI number 133622358
Company Type Foreign for Profit
Home State DE
Last activity date 12/11/2008
Date Of Incorporation 11/17/2008
Principal Address
32 E 57th Street, 6 Floor, NEW YORK, NY, 10022
Mailing Address 32 E 57th Street, 6 Floor, NEW YORK, NY, 10022
LA PERLA NORTH AMERICA, INC. Principals
Pascal Perrier
President
Perrier Pascal
Address
32 E 57th Street, NEW YORK, NY, 10022
Rachel Ares
Director
Ares Rachel
Address
32 E 57th Street, NEW YORK, NY, 10022
Last Annual Reports
2020 3/9/2020
2020 3/9/2020
2019 1/11/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS ST, TALLAHASSEE, FL, 32301
LA PERLA NORTH AMERICA, INC. Events
12/11/2008 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000092247
effectiveDate 12/31/2008
12/11/2008 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000092249
effectiveDate 12/31/2008