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PREMIUM 600 REALTY CORP.

Company Details

Name: PREMIUM 600 REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 1990 (34 years ago)
Entity Number: 1458593
County: Kings
Place of Formation: New York
Address: 170 East Sunrise Highway, Valley Stream, NY, United States, 11581
Address ZIP Code: 11581
Principal Address: 170 E Sunrise Highway, Valley Stream, NY, United States, 11230
Principal Address ZIP Code: 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHARLES NEISS Chief Executive Officer 170 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, United States, 11581

DOS Process Agent

Name Role Address
PREMIUM 600 REALTY CORP. DOS Process Agent 170 East Sunrise Highway, Valley Stream, NY, United States, 11581

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 170 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-08-15 Address 1491 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2023-03-20 2024-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-29 2023-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-07-22 2024-08-15 Address 1491 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2014-07-22 2024-08-15 Address 1491 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2007-06-01 2014-07-22 Address 1860 FLATBUSH AVE, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
2007-06-01 2014-07-22 Address 1860 FLATBUSH AVE, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer)
2007-06-01 2014-07-22 Address 1860 FLATBUSH AVE, BROOKLYN, NY, 11210, USA (Type of address: Principal Executive Office)
1990-07-03 2022-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240815003218 2024-08-15 BIENNIAL STATEMENT 2024-08-15
230126000795 2023-01-26 BIENNIAL STATEMENT 2022-07-01
190117060236 2019-01-17 BIENNIAL STATEMENT 2018-07-01
160706007200 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140722006341 2014-07-22 BIENNIAL STATEMENT 2014-07-01
120807002538 2012-08-07 BIENNIAL STATEMENT 2012-07-01
100721002198 2010-07-21 BIENNIAL STATEMENT 2010-07-01
080715002888 2008-07-15 BIENNIAL STATEMENT 2008-07-01
070601002314 2007-06-01 BIENNIAL STATEMENT 2006-07-01
C159101-4 1990-07-03 CERTIFICATE OF INCORPORATION 1990-07-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State