| Name: | PREMIUM FORMULATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1998 (26 years ago) (Companies founded in June 1998) |
| Entity Number: | 2267016 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 776 6TH AVE, STE 4B, MANHATTAN, NY, United States, 10001 |
| Principal Address: | 776 6TH AVE, STE 4B, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURIE COWAN | DOS Process Agent | 776 6TH AVE, STE 4B, MANHATTAN, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| RONALD HOFFMAN | Chief Executive Officer | 776 6TH AVE, STE 4B, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-30 | 2016-07-14 | Address | 776 6TH AVE, STE 4B, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-08-07 | 2009-03-30 | Address | STEIN RISO MANTEL ETAL, 409 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2000-08-07 | 2009-03-30 | Address | 40 EAST 30TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-08-07 | 2009-03-30 | Address | ALLAN MANTEL ESQ, 409 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1998-06-08 | 2000-08-07 | Address | HOFHEIMER GARTLIER & GROSS,LLP, 633 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160714006403 | 2016-07-14 | BIENNIAL STATEMENT | 2016-06-01 |
| 140617006668 | 2014-06-17 | BIENNIAL STATEMENT | 2014-06-01 |
| 100708002537 | 2010-07-08 | BIENNIAL STATEMENT | 2010-06-01 |
| 090330002312 | 2009-03-30 | BIENNIAL STATEMENT | 2009-06-01 |
| 060606003210 | 2006-06-06 | BIENNIAL STATEMENT | 2006-06-01 |
| 020625002312 | 2002-06-25 | BIENNIAL STATEMENT | 2002-06-01 |
| 000807002415 | 2000-08-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 980608000301 | 1998-06-08 | CERTIFICATE OF INCORPORATION | 1998-06-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
