| Name: | PREMIUM ASSIGNMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1997 (28 years ago) |
| Date of dissolution: | 08 Sep 2022 |
| Branch of: | PREMIUM ASSIGNMENT CORPORATION, Florida (Company Number 251653) |
| Entity Number: | 2123783 |
| ZIP code: | 64105 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 1055 broadway, 11th floor, KANSAS CITY, MO, United States, 64105 |
| Principal Address: | 3522 THOMASVILLE RD, SUITE 400, TALLAHASSEE, FL, United States, 32309 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 1055 broadway, 11th floor, KANSAS CITY, MO, United States, 64105 |
| Name | Role | Address |
|---|---|---|
| PETER KUGELMANN | Chief Executive Officer | 3522 THOMASVILLE RD, SUITE 400, TALLAHASSEE, FL, United States, 32309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-08 | 2023-05-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-12-20 | 2021-03-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-04-27 | 2023-05-11 | Address | 3522 THOMASVILLE RD, SUITE 400, TALLAHASSEE, FL, 32309, USA (Type of address: Chief Executive Officer) |
| 1999-09-30 | 2007-12-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-30 | 2007-12-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-29 | 2004-04-27 | Address | 3522 THOMASVILLE ROAD, SUITE 400, TALLAHASSEE, FL, 32308, USA (Type of address: Chief Executive Officer) |
| 1999-03-29 | 2004-04-27 | Address | 3522 THOMASVILLE ROAD, SUITE 400, TALLAHASSEE, FL, 32308, USA (Type of address: Principal Executive Office) |
| 1999-03-29 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-18 | 1999-03-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-18 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230511003530 | 2022-09-08 | SURRENDER OF AUTHORITY | 2022-09-08 |
| 210308060063 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061144 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006472 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303006928 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130305006248 | 2013-03-05 | BIENNIAL STATEMENT | 2013-03-01 |
| 110418002155 | 2011-04-18 | BIENNIAL STATEMENT | 2011-03-01 |
| 090313002800 | 2009-03-13 | BIENNIAL STATEMENT | 2009-03-01 |
| 071220000655 | 2007-12-20 | CERTIFICATE OF CHANGE | 2007-12-20 |
| 070327002774 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
