PREMIER METAL PRODUCTS COMPANY

Company Details

Name:	PREMIER METAL PRODUCTS COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Oct 1996 (28 years ago) (Companies founded in October 1996)
Date of dissolution:	22 May 2003
Entity Number:	2076312
ZIP code:	75204 (Companies in Bronx, 75204)
County:	Bronx
Place of Formation:	Texas
Address:	ATT: STEVEN C. METZGER, 2626 COLE AVENUE_SUITE 900, DALLAS, TX, United States, 75204
Principal Address:	1146 S CEDAR RIDGE DR, DUNCANVILLE, TX, United States, 75137

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATT: STEVEN C. METZGER, 2626 COLE AVENUE_SUITE 900, DALLAS, TX, United States, 75204

Chief Executive Officer

Name	Role	Address
RONALD G. VENABLE	Chief Executive Officer	1146 S CEDAR RIDGE DR, DUNCANVILLE, TX, United States, 75137

History

Start date	End date	Type	Value
1999-09-30	2003-05-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-19	2000-10-10	Address	900 SOUTH CEDAR RIDGE DRIVE, DUNCANVILLE, TX, 75137, 2200, USA (Type of address: Chief Executive Officer)
1998-10-19	2000-10-10	Address	900 SOUTH CEDAR RIDGE DRIVE, DUNCANVILLE, TX, 75137, 2200, USA (Type of address: Principal Executive Office)
1996-10-18	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-10-18	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030522000278	2003-05-22	SURRENDER OF AUTHORITY	2003-05-22
001010002425	2000-10-10	BIENNIAL STATEMENT	2000-10-01
990930001026	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
981019002096	1998-10-19	BIENNIAL STATEMENT	1998-10-01
961018000502	1996-10-18	APPLICATION OF AUTHORITY	1996-10-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State