| Name: | LIBERTY PREMIUM FINANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Feb 2000 (25 years ago) |
| Date of dissolution: | 23 Dec 2009 |
| Entity Number: | 2479382 |
| ZIP code: | 90703 |
| County: | New York |
| Place of Formation: | California |
| Address: | 12641 E 166TH STREET, CERRITOS, CA, United States, 90703 |
| Principal Address: | 12641 EAST 166TH ST, CERRITOS, CA, United States, 90703 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12641 E 166TH STREET, CERRITOS, CA, United States, 90703 |
| Name | Role | Address |
|---|---|---|
| SHANNON WALKER | Chief Executive Officer | C/O CREST FINANCIAL CORP, 12641 EAST 166TH STREET, CERRITOS, CA, United States, 90703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-20 | 2009-12-23 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-04-20 | 2009-12-23 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-02-15 | 2006-05-01 | Address | 26600 TELEGRAPH ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2000-02-29 | 2004-04-20 | Address | 26600 TELEGRAPH ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091223000367 | 2009-12-23 | SURRENDER OF AUTHORITY | 2009-12-23 |
| 080229003077 | 2008-02-29 | BIENNIAL STATEMENT | 2008-02-01 |
| 060501002826 | 2006-05-01 | BIENNIAL STATEMENT | 2006-02-01 |
| 040420000585 | 2004-04-20 | CERTIFICATE OF CHANGE | 2004-04-20 |
| 040218002819 | 2004-02-18 | BIENNIAL STATEMENT | 2004-02-01 |
| 020215002736 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 000229000602 | 2000-02-29 | APPLICATION OF AUTHORITY | 2000-02-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
