| Name: | PREMIUM MANAGEMENT, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1996 (28 years ago) |
| Entity Number: | 2082632 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 18 EAST 50TH STREET, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | C/O PAN AM EQUITIES, 18 EAST 50TH STREET, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIUM MANAGEMENT CORP PROFIT SHARING PLAN | 2010 | 133916476 | 2012-02-15 | PREMIUM MANAGEMENT CORP | 8 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133916476 |
| Plan administrator’s name | PREMIUM MANAGEMENT CORP |
| Plan administrator’s address | 18 EAST 50TH STREET FL 10, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128374800 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-15 |
| Name of individual signing | JEROME H. KATZ |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-12-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2128374800 |
| Plan sponsor’s address | 18 EAST 50TH STREET FL 10, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 133916476 |
| Plan administrator’s name | PREMIUM MANAGEMENT CORP |
| Plan administrator’s address | 18 EAST 50TH STREET FL 10, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128374800 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-11 |
| Name of individual signing | JEROME H KATZ |
| Name | Role | Address |
|---|---|---|
| C/O PAN AM EQUITIES | DOS Process Agent | 18 EAST 50TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JEROME H. KATZ | Chief Executive Officer | C/O PAN AM EQUITIES, 18 EAST 50TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-15 | 2008-10-30 | Address | C/O PAM AM EQUITIES, 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2006-11-15 | 2008-10-30 | Address | C/O PAM AM EQUITIES, 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2006-11-15 | 2008-10-30 | Address | 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2000-11-02 | 2006-11-15 | Address | C/O PAM AM EQUITIES, 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2000-11-02 | 2006-11-15 | Address | C/O PAM AM EQUITIES, 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1996-11-07 | 2006-11-15 | Address | 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101123002511 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081030002581 | 2008-10-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 061115002514 | 2006-11-15 | BIENNIAL STATEMENT | 2006-11-01 |
| 041208003034 | 2004-12-08 | BIENNIAL STATEMENT | 2004-11-01 |
| 021017002544 | 2002-10-17 | BIENNIAL STATEMENT | 2002-11-01 |
| 001102002138 | 2000-11-02 | BIENNIAL STATEMENT | 2000-11-01 |
| 961107000477 | 1996-11-07 | CERTIFICATE OF INCORPORATION | 1996-11-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
