| Name: | JB PREMIUM, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1992 (32 years ago) |
| Entity Number: | 1655848 |
| 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 |
| Principal Address: | C/O PREMIUM CADILLAC, 77 MAIN ST, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PREMIUM NISSAN, LTD. | DOS Process Agent | 77 MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| JON BALLIN | Chief Executive Officer | C/O PREMIUM NISSAN, LTD., 77 MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-14 | 2000-07-06 | Address | C/O PREMIUM NISSAN, LTD., 77 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1993-09-14 | 2002-07-18 | Address | 77 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1992-07-31 | 1993-09-14 | Address | 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110628000700 | 2011-06-28 | CERTIFICATE OF DISSOLUTION | 2011-06-28 |
| 100715003040 | 2010-07-15 | BIENNIAL STATEMENT | 2010-07-01 |
| 080714002703 | 2008-07-14 | BIENNIAL STATEMENT | 2008-07-01 |
| 060706002131 | 2006-07-06 | BIENNIAL STATEMENT | 2006-07-01 |
| 040812002117 | 2004-08-12 | BIENNIAL STATEMENT | 2004-07-01 |
| 020718002419 | 2002-07-18 | BIENNIAL STATEMENT | 2002-07-01 |
| 000706002347 | 2000-07-06 | BIENNIAL STATEMENT | 2000-07-01 |
| 960801002153 | 1996-08-01 | BIENNIAL STATEMENT | 1996-07-01 |
| 930914003062 | 1993-09-14 | BIENNIAL STATEMENT | 1993-07-01 |
| 920731000565 | 1992-07-31 | CERTIFICATE OF INCORPORATION | 1992-07-31 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
