| Name: | TBS PREMIUM FINANCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1998 (27 years ago) |
| Date of dissolution: | 10 Dec 2009 |
| Entity Number: | 2236304 |
| ZIP code: | 09203 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 40 WESTMINSTER STREET, PROVIDENCE, RI, United States, 09203 |
| Principal Address: | 40 WESTMINSTER ST, PROVIDENCE, RI, United States, 02903 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 WESTMINSTER STREET, PROVIDENCE, RI, United States, 09203 |
| Name | Role | Address |
|---|---|---|
| KAREN A FOX-NURI | Chief Executive Officer | 275 WEST NATICK ROAD, STE 1000, WARWICK, RI, United States, 02886 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-07 | 2009-12-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-07-07 | 2009-12-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-04-02 | 2008-03-27 | Address | 40 WESTMINSTER ST, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 2000-03-09 | 2004-04-02 | Address | 40 WESTMINSTER ST, PROVIDENCE, RI, 02940, 6687, USA (Type of address: Principal Executive Office) |
| 2000-03-09 | 2004-04-02 | Address | 40 WESTMINSTER ST, PROVIDENCE, RI, 02940, 6687, USA (Type of address: Chief Executive Officer) |
| 2000-03-09 | 2008-07-07 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-03-09 | 2008-07-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-03-09 | 2000-03-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091210000017 | 2009-12-10 | SURRENDER OF AUTHORITY | 2009-12-10 |
| 080707000005 | 2008-07-07 | CERTIFICATE OF CHANGE | 2008-07-07 |
| 080327002947 | 2008-03-27 | BIENNIAL STATEMENT | 2008-03-01 |
| 060328002533 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| 040402002769 | 2004-04-02 | BIENNIAL STATEMENT | 2004-03-01 |
| 040324000404 | 2004-03-24 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2004-03-24 |
| DP-1625838 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 020301002013 | 2002-03-01 | BIENNIAL STATEMENT | 2002-03-01 |
| 000309002005 | 2000-03-09 | BIENNIAL STATEMENT | 2000-03-01 |
| 980309000129 | 1998-03-09 | APPLICATION OF AUTHORITY | 1998-03-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
