| Name: | PREMIER PREFERRED CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1993 (32 years ago) |
| Entity Number: | 1708056 |
| County: | New York |
| Date of dissolution: | 28 Jan 2009 |
| Place of Formation: | New York |
| Address: | THREE WESTBROOK CORPORATE CNTR, 9TH FLOOR, WESTCHESTER, IL, United States, 60154 |
| Address ZIP Code: | |
| Principal Address: | C/O LINDA KLUTE, THREE WESTBROOK CORPORATE CNTR, WESTCHESTER, IL, United States, 60154 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 125000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | THREE WESTBROOK CORPORATE CNTR, 9TH FLOOR, WESTCHESTER, IL, United States, 60154 |
| Name | Role | Address |
|---|---|---|
| PETER KELLY | Chief Executive Officer | BETH ISRAEL MEDICAL CENTER, FIRST AVENUE AT 16TH STREET, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-30 | 1999-07-16 | Address | C/O JEFF A. NELSON, THREE WESTBROOK CORPORATE CNTR, WESTCHESTER, IL, 60154, 5735, USA (Type of address: Principal Executive Office) |
| 1997-04-15 | 1997-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1994-04-12 | 1997-04-30 | Address | 441 LEXINGTON AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1994-04-12 | 1997-04-30 | Address | EVAN W. POLANSKY, 441 LEXINGTON AVENUE, 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-04-12 | 1997-04-15 | Address | EVAN W. POLANSKY, 441 LEXINGTON AVENUE, 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-03-05 | 1995-08-17 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 0.01 |
| 1993-03-05 | 1994-04-12 | Address | INC., 441 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1748857 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 990716002285 | 1999-07-16 | BIENNIAL STATEMENT | 1999-03-01 |
| 970430002227 | 1997-04-30 | BIENNIAL STATEMENT | 1997-03-01 |
| 970415000243 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 950817000293 | 1995-08-17 | CERTIFICATE OF AMENDMENT | 1995-08-17 |
| 940412002247 | 1994-04-12 | BIENNIAL STATEMENT | 1994-03-01 |
| 930305000422 | 1993-03-05 | CERTIFICATE OF INCORPORATION | 1993-03-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
