| Name: | PREMIUM NISSAN, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 1992 (32 years ago) |
| Entity Number: | 1639623 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2533 PALMER AVE, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JON BALLIN | Chief Executive Officer | 2533 PALMER AVE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2533 PALMER AVE, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-12 | 2006-06-07 | Address | 77 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1993-08-12 | 2006-06-07 | Address | 77 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1993-08-12 | 2008-06-26 | Address | 77 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1992-05-28 | 1993-08-12 | Address | 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120709002542 | 2012-07-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100603003297 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080626002788 | 2008-06-26 | BIENNIAL STATEMENT | 2008-05-01 |
| 060607002702 | 2006-06-07 | BIENNIAL STATEMENT | 2006-05-01 |
| 000718002553 | 2000-07-18 | BIENNIAL STATEMENT | 2000-05-01 |
| 980526002101 | 1998-05-26 | BIENNIAL STATEMENT | 1998-05-01 |
| 960610002405 | 1996-06-10 | BIENNIAL STATEMENT | 1996-05-01 |
| 930812002288 | 1993-08-12 | BIENNIAL STATEMENT | 1993-05-01 |
| 920528000010 | 1992-05-28 | CERTIFICATE OF INCORPORATION | 1992-05-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
