| Name: | PREMIER RUBBER COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1996 (29 years ago) (Companies founded in January 1996) |
| Entity Number: | 1988560 |
| ZIP code: | 11733 (Companies in Suffolk, 11733) |
| County: | Suffolk |
| Address: | 61 CAROLYN BOULEVARD, AUTHORIZED PERSON, NY, United States, 11733 |
| Principal Address: | 61 CAROLYN BOULEVARD, FARMINDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTHUR B. DODGE, III | Chief Executive Officer | 715 FOUNTAIN AVENUE, LANCASTER, PA, United States, 17601 |
| Name | Role | Address |
|---|---|---|
| PREMIER RUBBER COMPANY, INC. | DOS Process Agent | 61 CAROLYN BOULEVARD, AUTHORIZED PERSON, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 61 CAROLYN BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 715 FOUNTAIN AVENUE, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-08-01 | Address | 61 CAROLYN BOULEVARD, AUTHORIZED PERSON, NY, 11733, USA (Type of address: Service of Process) |
| 2024-06-14 | 2024-08-01 | Address | 715 FOUNTAIN AVENUE, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-06-14 | Address | 61 CAROLYN BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-06-14 | Address | 715 FOUNTAIN AVENUE, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-14 | 2024-08-01 | Address | 61 CAROLYN BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2021-10-19 | 2024-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-10 | 2024-06-14 | Address | 61 CAROLYN BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034946 | 2024-08-01 | CERTIFICATE OF MERGER | 2024-08-01 |
| 240614003082 | 2024-06-14 | BIENNIAL STATEMENT | 2024-06-14 |
| 210909000454 | 2021-09-09 | BIENNIAL STATEMENT | 2021-09-09 |
| 210510060676 | 2021-05-10 | BIENNIAL STATEMENT | 2018-01-01 |
| 080115002670 | 2008-01-15 | BIENNIAL STATEMENT | 2008-01-01 |
| 060502003046 | 2006-05-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040318002799 | 2004-03-18 | BIENNIAL STATEMENT | 2004-01-01 |
| 011219002777 | 2001-12-19 | BIENNIAL STATEMENT | 2002-01-01 |
| 000201002570 | 2000-02-01 | BIENNIAL STATEMENT | 2000-01-01 |
| 960108000580 | 1996-01-08 | CERTIFICATE OF INCORPORATION | 1996-01-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
