| Name: | PREMIER SERVICE PROGRAMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1977 (47 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1313429 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 20 GLOVER AVE, NORWALK, CT, United States, 06856 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| WARREN D FELDBERG | Chief Executive Officer | 20 GLOVER AVE, NORWALK, CT, United States, 06856 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-05-24 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-05-24 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-04-18 | 1990-11-20 | Name | NIMBUS DISTRIBUTORS, INC. |
| 1977-12-20 | 1988-04-18 | Name | ADMOR DISTRIBUTORS, INC. |
| 1977-12-20 | 1989-05-24 | Address | 250 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1557775 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 990915000487 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980910002282 | 1998-09-10 | BIENNIAL STATEMENT | 1997-12-01 |
| 901120000292 | 1990-11-20 | CERTIFICATE OF AMENDMENT | 1990-11-20 |
| C014589-2 | 1989-05-24 | CERTIFICATE OF AMENDMENT | 1989-05-24 |
| B628579-2 | 1988-04-18 | CERTIFICATE OF AMENDMENT | 1988-04-18 |
| A451510-4 | 1977-12-20 | CERTIFICATE OF INCORPORATION | 1977-12-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
