| Name: | PREMIUM CADILLAC, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 1992 (32 years ago) |
| Entity Number: | 1639625 |
| County: | Westchester |
| Date of dissolution: | 28 Jun 2011 |
| Place of Formation: | New York |
| Address: | 77 MAIN STREET, 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 | 77 MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| PREMIUM NISSAN LTD | DOS Process Agent | 77 MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-13 | 2010-06-07 | Address | 2533 PALMER AVE, NEW ROCHELLE, NY, 10801, 4321, USA (Type of address: Principal Executive Office) |
| 2002-05-13 | 2010-06-07 | Address | 2533 PALMER AVE, NEW ROCHELLE, NY, 10801, 4321, USA (Type of address: Service of Process) |
| 1993-08-12 | 2002-05-13 | Address | 77 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1993-08-12 | 2002-05-13 | 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 |
|---|---|---|---|
| 110628000360 | 2011-06-28 | CERTIFICATE OF DISSOLUTION | 2011-06-28 |
| 100607003052 | 2010-06-07 | BIENNIAL STATEMENT | 2010-05-01 |
| 080611002962 | 2008-06-11 | BIENNIAL STATEMENT | 2008-05-01 |
| 061227000796 | 2006-12-27 | CERTIFICATE OF MERGER | 2007-01-01 |
| 060607002717 | 2006-06-07 | BIENNIAL STATEMENT | 2006-05-01 |
| 040707002126 | 2004-07-07 | BIENNIAL STATEMENT | 2004-05-01 |
| 020513002662 | 2002-05-13 | BIENNIAL STATEMENT | 2002-05-01 |
| 000605002139 | 2000-06-05 | BIENNIAL STATEMENT | 2000-05-01 |
| 980526002102 | 1998-05-26 | BIENNIAL STATEMENT | 1998-05-01 |
| 960610002403 | 1996-06-10 | BIENNIAL STATEMENT | 1996-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
