| Name: | Pearl River Technologies LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 12 Sep 2013 (12 years ago) |
| Business ID: | 1027919 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 301 W Fee Ave, Unit 103Melbourne, FL 32901 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Pearl River Technologies LLC, FLORIDA | F20000001874 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARL RIVER TECHNOLOGIES, LLC 401(K) PLAN | 2015 | 463696575 | 2016-04-21 | PEARL RIVER TECHNOLOGIES, LLC | 14 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-04-21 |
| Name of individual signing | EDWARD HESSLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 561210 |
| Sponsor’s telephone number | 8773607963 |
| Plan sponsor’s address | 13131 HIGHWAY 603, SUITE 202, BAY ST. LOUIS, MS, 39520 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-23 |
| Name of individual signing | EDWARD HESSLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC | Agent | 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503 |
| Name | Role | Address |
|---|---|---|
| Chris Mershon | Organizer | 187 E. WARM SPRINGS ROAD, SUITE B, LAS VEGAS, NV 89119 |
| Name | Role | Address |
|---|---|---|
| James C Caldwell | Member | 5150 ROCKY HILL DEDEAUX ROAD, KILN, MS 39556 |
| Timothy O Lewis | Member | 5434 E DESERT FOREST TRL, CAVE CREEK, AZ 85331 |
| Edward J Hessler | Member | 3115 S ATLANTIC AVE, APT 301, COCOA BEACH, FL 32931 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-02-14 | Annual Report For Pearl River Technologies LLC |
| Annual Report LLC | Filed | 2024-01-31 | Annual Report For Pearl River Technologies LLC |
| Amendment Form | Filed | 2023-05-18 | Amendment For Pearl River Technologies LLC |
| Annual Report LLC | Filed | 2023-01-20 | Annual Report For Pearl River Technologies LLC |
| Notice to Dissolve/Revoke | Filed | 2022-09-05 | Notice of Intent to Dissolve: Tax: Pearl River Technologies LLC |
| Annual Report LLC | Filed | 2022-02-14 | Annual Report For Pearl River Technologies LLC |
| Annual Report LLC | Filed | 2021-01-15 | Annual Report For Pearl River Technologies LLC |
| Annual Report LLC | Filed | 2020-03-19 | Annual Report For Pearl River Technologies LLC |
| Annual Report LLC | Filed | 2019-04-01 | Annual Report For Pearl River Technologies LLC |
| Annual Report LLC | Filed | 2018-04-13 | Annual Report For Pearl River Technologies LLC |
Date of last update: 28 Mar 2025
Sources: Mississippi Secretary of State
