| Name: | FIRST PREMIUM SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 1990 (35 years ago) (Companies founded in February 1990) |
| Date of dissolution: | 25 Apr 2000 |
| Entity Number: | 1423646 |
| ZIP code: | 60015 (Companies in New York, 60015) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 520 LAKE COOK ROAD / SUITE 300, DEERFIELD, IL, United States, 60015 |
| Principal Address: | 520 LAKE COOK ROAD, SUITE 300, DEERFIELD, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| FIRST INSURANCE FUNDING CORP. | DOS Process Agent | 520 LAKE COOK ROAD / SUITE 300, DEERFIELD, IL, United States, 60015 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HOWARD D. ADAMS | Chief Executive Officer | 727 NORTH BANK LANE, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2000-04-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2000-04-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-03-03 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-12 | 1998-03-03 | Address | 270 EAST DEERPATH, SUITE A, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 1991-10-21 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-10-21 | 1998-03-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-02-16 | 1991-10-21 | Address | 2500 HIGHLAND AVE, #260, LOMBARD, IL, 60148, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000425000032 | 2000-04-25 | SURRENDER OF AUTHORITY | 2000-04-25 |
| 990921001234 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 980303002455 | 1998-03-03 | BIENNIAL STATEMENT | 1998-02-01 |
| 940323002621 | 1994-03-23 | BIENNIAL STATEMENT | 1994-02-01 |
| 930412002888 | 1993-04-12 | BIENNIAL STATEMENT | 1993-02-01 |
| 911021000173 | 1991-10-21 | CERTIFICATE OF CHANGE | 1991-10-21 |
| C124261-3 | 1990-03-29 | CERTIFICATE OF AMENDMENT | 1990-03-29 |
| C109014-5 | 1990-02-16 | APPLICATION OF AUTHORITY | 1990-02-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
