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  5. PREMIUM SOLUTIONS, INC.

PREMIUM SOLUTIONS, INC.

Company Details

Name: PREMIUM SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Mar 1999 (26 years ago)
Date of dissolution: 02 Apr 2013
Entity Number: 2362447
ZIP code: 44115
County: Monroe
Place of Formation: New York
Address: 925 EUCLID AVE, SUITE 1700, CLEVELAND, OH, United States, 44115
Principal Address: 132 CLEAR RD, ORISKANY, NY, United States, 13424

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIUM SOLUTIONS, INC. RETIREMENT PLAN 2012 161567670 2013-11-04 PREMIUM SOLUTIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424600
Sponsor’s telephone number 5858893751
Plan sponsor’s address 1368 PAUL ROAD, CHURCHVILLE, NY, 14428

Signature of
Role Plan administrator
Date 2013-11-04
Name of individual signing DEBORAH BRECHT-CASSELMAN
PREMIUM SOLUTIONS, INC. RETIREMENT PLAN 2012 161567670 2013-06-07 PREMIUM SOLUTIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424600
Sponsor’s telephone number 5858893751
Plan sponsor’s address 1368 PAUL ROAD, CHURCHVILLE, NY, 14428

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing DEBORAH BRECHT-CASSELMAN
PREMIUM SOLUTIONS, INC. RETIREMENT PLAN 2011 161567670 2012-06-05 PREMIUM SOLUTIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424600
Sponsor’s telephone number 5852541440
Plan sponsor’s address 1368 PAUL ROAD, CHURCHVILLE, NY, 14428

Plan administrator’s name and address
Administrator’s EIN 161567670
Plan administrator’s name PREMIUM SOLUTIONS, INC.
Plan administrator’s address 1368 PAUL ROAD, CHURCHVILLE, NY, 14428
Administrator’s telephone number 5852541440

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing DEBORAH BRECHT-CASSELMAN
PREMIUM SOLUTIONS, INC. RETIREMENT PLAN 2010 161567670 2011-05-04 PREMIUM SOLUTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424600
Sponsor’s telephone number 5852541440
Plan sponsor’s address 1368 PAUL ROAD, CHURCHVILLE, NY, 14428

Plan administrator’s name and address
Administrator’s EIN 161567670
Plan administrator’s name PREMIUM SOLUTIONS, INC.
Plan administrator’s address 1368 PAUL ROAD, CHURCHVILLE, NY, 14428
Administrator’s telephone number 5852541440

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing DEBORAH BRECHT-CASSELMAN
PREMIUM SOLUTIONS, INC. RETIREMENT PLAN 2010 161567670 2011-05-04 PREMIUM SOLUTIONS, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424600
Sponsor’s telephone number 5852541440
Plan sponsor’s address 1368 PAUL ROAD, CHURCHVILLE, NY, 14428

Plan administrator’s name and address
Administrator’s EIN 161567670
Plan administrator’s name PREMIUM SOLUTIONS, INC.
Plan administrator’s address 1368 PAUL ROAD, CHURCHVILLE, NY, 14428
Administrator’s telephone number 5852541440

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing DEBORAH BRECHT-CASSELMAN
PREMIUM SOLUTIONS, INC. RETIREMENT PLAN 2009 161567670 2010-05-10 PREMIUM SOLUTIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424600
Sponsor’s telephone number 5852541440
Plan sponsor’s address 1368 PAUL ROAD, CHURCHVILLE, NY, 14428

Plan administrator’s name and address
Administrator’s EIN 161567670
Plan administrator’s name PREMIUM SOLUTIONS, INC.
Plan administrator’s address 1368 PAUL ROAD, CHURCHVILLE, NY, 14428
Administrator’s telephone number 5852541440

Signature of
Role Plan administrator
Date 2010-05-10
Name of individual signing DEBORAH BRECHT-CASSELMAN

Chief Executive Officer

Name Role Address
ERIK WEYLS Chief Executive Officer PO BOX 751, 132 CLEAR RD, ORISKANY, NY, United States, 13424

DOS Process Agent

Name Role Address
PREMIUM SOLUTIONS INC, C/O PORTER WRIGHT MORRIS & ARTHUR LLP DOS Process Agent 925 EUCLID AVE, SUITE 1700, CLEVELAND, OH, United States, 44115

History

Start date End date Type Value
2001-05-18 2013-03-15 Address 1368 PAUL ROAD, CHURCHVILLE, NY, 14428, USA (Type of address: Chief Executive Officer)
2001-05-18 2013-03-15 Address 1368 PAUL ROAD, CHURCHVILLE, NY, 14428, USA (Type of address: Principal Executive Office)
2001-05-18 2013-03-15 Address BLAINE & HUBER, 1400 FIRST FEDERAL PLAZA, ROCHESTER, NY, 14614, USA (Type of address: Service of Process)
1999-03-31 2001-05-18 Address 1400 FIRST FEDERAL PLAZA, ROCHESTER, NY, 14614, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130402001039 2013-04-02 CERTIFICATE OF MERGER 2013-04-02
130315006220 2013-03-15 BIENNIAL STATEMENT 2013-03-01
110329002894 2011-03-29 BIENNIAL STATEMENT 2011-03-01
090306002315 2009-03-06 BIENNIAL STATEMENT 2009-03-01
070322002638 2007-03-22 BIENNIAL STATEMENT 2007-03-01
050408002350 2005-04-08 BIENNIAL STATEMENT 2005-03-01
030311002428 2003-03-11 BIENNIAL STATEMENT 2003-03-01
010518002044 2001-05-18 BIENNIAL STATEMENT 2001-03-01
990331000289 1999-03-31 CERTIFICATE OF INCORPORATION 1999-03-31

Related by officers

No related officers

Related by address

132 CLEAR RD, ORISKANY, NY, United States, 13424

COVENTYA, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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