| Name: | PREMIUM PRODUCTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2000 (24 years ago) |
| Entity Number: | 2551352 |
| ZIP code: | 11514 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 260 LANSDOWNE AVENUE, CARLE PLACE, NY, United States, 11514 |
| Principal Address: | 2005 PALMER AVENUE, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHLOMO BESHARIM | Chief Executive Officer | 66 RUTLEDGE ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 260 LANSDOWNE AVENUE, CARLE PLACE, NY, United States, 11514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-23 | 2018-09-12 | Address | 260 LANSDOWNE AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 2008-01-30 | 2010-09-23 | Address | 260 LANSDOWNE AVE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 2008-01-30 | 2010-09-23 | Address | 2005 PALMER AVE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 2006-10-16 | 2008-01-30 | Address | 2005 PALMER AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2006-10-16 | 2008-01-30 | Address | 66 RUTLEDGE, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104061944 | 2021-01-04 | BIENNIAL STATEMENT | 2020-09-01 |
| 180912006363 | 2018-09-12 | BIENNIAL STATEMENT | 2018-09-01 |
| 141106006721 | 2014-11-06 | BIENNIAL STATEMENT | 2014-09-01 |
| 120917002052 | 2012-09-17 | BIENNIAL STATEMENT | 2012-09-01 |
| 100923002345 | 2010-09-23 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917002561 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 080130002645 | 2008-01-30 | AMENDMENT TO BIENNIAL STATEMENT | 2006-09-01 |
| 061016002228 | 2006-10-16 | BIENNIAL STATEMENT | 2006-09-01 |
| 000911000835 | 2000-09-11 | CERTIFICATE OF INCORPORATION | 2000-09-11 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
