| Name: | NEW YORK PREMIUM DEVELOPERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1987 (38 years ago) |
| Date of dissolution: | 09 May 2022 |
| Entity Number: | 1154028 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 52 ENGINEERS DRIVE, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 52 ENGINEERS DRIVE, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HAZEN | Chief Executive Officer | 52 ENGINEERS DRIVE, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-09 | 2022-11-25 | Address | 52 ENGINEERS DRIVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2013-04-09 | 2022-11-25 | Address | 52 ENGINEERS DRIVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2005-12-22 | 2013-04-09 | Address | 345 W JOHN ST, HICKSVILLE, NY, 11801, 1022, USA (Type of address: Principal Executive Office) |
| 2005-12-22 | 2013-04-09 | Address | 345 W JOHN ST, HICKSVILLE, NY, 11801, 1022, USA (Type of address: Chief Executive Officer) |
| 2005-12-22 | 2013-04-09 | Address | 345 W JOHN ST, HICKSVILLE, NY, 11801, 1022, USA (Type of address: Service of Process) |
| 1994-05-05 | 2005-12-22 | Address | 2750 NORTH JERUSALEM ROAD, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 1994-05-05 | 2005-12-22 | Address | 2750 NORTH JERUSALEM ROAD, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 1994-05-05 | 2005-12-22 | Address | 2750 NORTH JERUSALEM ROAD, BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office) |
| 1987-03-18 | 2022-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-03-18 | 1994-05-05 | Address | 1600 CENTRAL AVE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221125001600 | 2022-05-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-09 |
| 130409002137 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 110418002839 | 2011-04-18 | BIENNIAL STATEMENT | 2011-03-01 |
| 090420002574 | 2009-04-20 | BIENNIAL STATEMENT | 2009-03-01 |
| 070507002182 | 2007-05-07 | BIENNIAL STATEMENT | 2007-03-01 |
| 051222002193 | 2005-12-22 | BIENNIAL STATEMENT | 2005-03-01 |
| 030312002017 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 010316002608 | 2001-03-16 | BIENNIAL STATEMENT | 2001-03-01 |
| 990729002422 | 1999-07-29 | BIENNIAL STATEMENT | 1999-03-01 |
| 970430002086 | 1997-04-30 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
