| Name: | PREMIUM BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1994 (30 years ago) |
| Entity Number: | 1847281 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 69-13 FLEET ST, FOREST HILLS, NY, United States, 11375 |
| Principal Address: | 97-05 69TH AVE, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 69-13 FLEET ST, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| PAOLO BOSELLI | Chief Executive Officer | 69-13 FLEET ST, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-01 | 2002-07-31 | Address | 69-13 FLEET ST, FOREST HILLS, NY, 11375, 5165, USA (Type of address: Principal Executive Office) |
| 1994-08-25 | 1996-08-01 | Address | 69-13 FLEET STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140811007114 | 2014-08-11 | BIENNIAL STATEMENT | 2014-08-01 |
| 120824002643 | 2012-08-24 | BIENNIAL STATEMENT | 2012-08-01 |
| 100803003011 | 2010-08-03 | BIENNIAL STATEMENT | 2010-08-01 |
| 080818002957 | 2008-08-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 060802002776 | 2006-08-02 | BIENNIAL STATEMENT | 2006-08-01 |
| 040917002171 | 2004-09-17 | BIENNIAL STATEMENT | 2004-08-01 |
| 020731002264 | 2002-07-31 | BIENNIAL STATEMENT | 2002-08-01 |
| 000802002472 | 2000-08-02 | BIENNIAL STATEMENT | 2000-08-01 |
| 980727002003 | 1998-07-27 | BIENNIAL STATEMENT | 1998-08-01 |
| 960801002647 | 1996-08-01 | BIENNIAL STATEMENT | 1996-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
