| Name: | PREMIUM PROCESSING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1997 (27 years ago) |
| Entity Number: | 2182422 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 30 KITTIWAKE LANE, BABYLON, NY, United States, 11702 |
| Address ZIP Code: | 11702 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEITH SCHMIDT | Chief Executive Officer | 30 KITTIWAKE LANE, BABYLON, NY, United States, 11702 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 KITTIWAKE LANE, BABYLON, NY, United States, 11702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-28 | 2011-10-11 | Address | 30 KITTIWAKE LANE, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| 2003-09-03 | 2011-10-11 | Address | 120 HOFFMAN LANE, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2003-09-03 | 2007-09-28 | Address | 120 HOFFMAN LANE, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2003-09-03 | 2011-10-11 | Address | 120 HOFFMAN LANE, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office) |
| 1999-09-27 | 2003-09-03 | Address | 65 MALL DR, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 1999-09-27 | 2003-09-03 | Address | 65 MALL DR, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 1999-09-27 | 2003-09-03 | Address | 65 MALL DR, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1997-09-22 | 1999-09-27 | Address | NINE SYCAMORE AVENUE, LAKE GROVE, NY, 11755, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111011002243 | 2011-10-11 | BIENNIAL STATEMENT | 2011-09-01 |
| 070928000159 | 2007-09-28 | CERTIFICATE OF CHANGE | 2007-09-28 |
| 070906002460 | 2007-09-06 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102002315 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030903002838 | 2003-09-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 010821002808 | 2001-08-21 | BIENNIAL STATEMENT | 2001-09-01 |
| 990927002203 | 1999-09-27 | BIENNIAL STATEMENT | 1999-09-01 |
| 970922000041 | 1997-09-22 | CERTIFICATE OF INCORPORATION | 1997-09-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
