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PREMENOS CORP.

Company Details

Name: PREMENOS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Oct 1989 (35 years ago) (Companies founded in October 1989)
Date of dissolution: 27 Sep 1995
Entity Number: 1391715
ZIP code: 10167 (Companies in New York, 10167)
County: New York
Place of Formation: Delaware
Address: ATTN: STEPHAN J MALLENBAUM ESQ, 245 PARK AVENUE, NEW YORK, NY, United States, 10167
Principal Address: 1000 BURNETT AVENUE, SUITE 200, CONCORD, CA, United States, 94520

DOS Process Agent

Name Role Address
% BRYAN CAVE DOS Process Agent ATTN: STEPHAN J MALLENBAUM ESQ, 245 PARK AVENUE, NEW YORK, NY, United States, 10167

Chief Executive Officer

Name Role Address
LEW JENKINS Chief Executive Officer 1000 BURNETT AVENUE, SUITE 200, CONCORD, CA, United States, 94520

History

Start date End date Type Value
1991-12-05 1993-12-06 Address ATTN: STEPHEN J. MALLENBAUM, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process)
1989-10-19 1991-12-05 Address ATT: STEPHEN MALLENBAUM, 595 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1224773 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
931206002584 1993-12-06 BIENNIAL STATEMENT 1993-10-01
911205000358 1991-12-05 CERTIFICATE OF CHANGE 1991-12-05
C066880-4 1989-10-19 APPLICATION OF AUTHORITY 1989-10-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State