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AMERICAN PREMIER GROUP

Company Details

Name: AMERICAN PREMIER GROUP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1892 (132 years ago) (Companies founded in November 1892)
Entity Number: 2649
ZIP code: 10528 (Companies in New York, 10528)
County: New York
Place of Formation: Pennsylvania
Foreign Legal Name: AMERICAN PREMIER UNDERWRITERS, INC.
Fictitious Name: AMERICAN PREMIER GROUP
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: 301 East Fourth Street, CINCINNATI, OH, United States, 45202

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
MARK A. WEISS Chief Executive Officer 301 EAST FOURTH STREET, CINCINNATI, OH, United States, 45202

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2024-11-06 2024-11-06 Address 301 E. 4TH ST., CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2022-02-18 2024-11-06 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-02-18 2024-11-06 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-02-18 2024-11-06 Address 301 E. 4TH ST., CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2020-11-16 2022-02-18 Address ATTN: JOSEPH STELZER, 301 E. 4TH ST., CINCINNATI, OH, 45202, USA (Type of address: Service of Process)
2019-01-28 2022-02-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-11-03 2022-02-18 Address 301 E. 4TH ST., CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2012-11-06 2014-11-03 Address 301 E. 4TH ST., CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2012-11-06 2020-11-16 Address ATTN: JOSEPH STELZER, 301 E. 4TH ST., CINCINNATI, OH, 45202, USA (Type of address: Service of Process)
2008-11-14 2012-11-06 Address ATTN: JOSEPH STELZER, 580 WALNUT STREET, CINCINNATI, OH, 45202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221101003537 2022-11-01 BIENNIAL STATEMENT 2022-11-01
220218000688 2022-02-17 CERTIFICATE OF CHANGE BY ENTITY 2022-02-17
201116060090 2020-11-16 BIENNIAL STATEMENT 2020-11-01
SR-64 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101006689 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161103006846 2016-11-03 BIENNIAL STATEMENT 2016-11-01
141103007780 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121106006974 2012-11-06 BIENNIAL STATEMENT 2012-11-01
101117002489 2010-11-17 BIENNIAL STATEMENT 2010-11-01
081114002623 2008-11-14 BIENNIAL STATEMENT 2008-11-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State