| Name: | PREMIUM SOUTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 1991 (34 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1551588 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1860 N.W. 2ND AVE, BOCA RATON, FL, United States, 33432 |
| Address: | 281 GARTH ROAD #A3A, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN D MOLONEY ESQ | DOS Process Agent | 281 GARTH ROAD #A3A, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| FRANK BENNARDO | Chief Executive Officer | 1860 N.W. 2ND AVE, BOCA RATON, FL, United States, 33432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-19 | 2001-05-10 | Address | 401 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 1991-05-30 | 1997-05-19 | Address | 701 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1809422 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 030501002525 | 2003-05-01 | BIENNIAL STATEMENT | 2003-05-01 |
| 010510002390 | 2001-05-10 | BIENNIAL STATEMENT | 2001-05-01 |
| 990628002626 | 1999-06-28 | BIENNIAL STATEMENT | 1999-05-01 |
| 970519002272 | 1997-05-19 | BIENNIAL STATEMENT | 1997-05-01 |
| 910530000281 | 1991-05-30 | CERTIFICATE OF INCORPORATION | 1991-05-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
