| Name: | PREMIUM ARMORED SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2000 (24 years ago) |
| Entity Number: | 2519950 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4600 S ULSTER ST, STE 1100, DENVER, CO, United States, 80237 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KELLY MAGUIRE | Chief Executive Officer | 4600 S ULSTER ST, STE 1100, DENVER, CO, United States, 80237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-06 | 2008-06-16 | Address | 777 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559, USA (Type of address: Principal Executive Office) |
| 2006-06-06 | 2008-06-16 | Address | 4600 S ULSTER ST #1325, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer) |
| 2003-12-09 | 2006-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-07-01 | 2006-06-06 | Address | 777 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559, USA (Type of address: Principal Executive Office) |
| 2002-07-01 | 2006-06-06 | Address | 777 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
| 2000-06-12 | 2003-12-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-06-12 | 2003-12-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080616002357 | 2008-06-16 | BIENNIAL STATEMENT | 2008-06-01 |
| 060606003208 | 2006-06-06 | BIENNIAL STATEMENT | 2006-06-01 |
| 040629002942 | 2004-06-29 | BIENNIAL STATEMENT | 2004-06-01 |
| 031209000109 | 2003-12-09 | CERTIFICATE OF CHANGE | 2003-12-09 |
| 020701002160 | 2002-07-01 | BIENNIAL STATEMENT | 2002-06-01 |
| 000612000602 | 2000-06-12 | APPLICATION OF AUTHORITY | 2000-06-12 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
