| Name: | PREMISES PROVIDERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 2003 (22 years ago) (Companies founded in April 2003) |
| Date of dissolution: | 16 Jul 2012 |
| Entity Number: | 2900219 |
| ZIP code: | 46207 (Companies in Westchester, 46207) |
| County: | Westchester |
| Place of Formation: | Maryland |
| Address: | 225 W. WASHINGTON ST., P.O. BOX7033, INDIANAPOLIS, IN, United States, 46207 |
| Principal Address: | 225 WEST WASHINGTON ST, PO BOX 7033, INDIANAPOLIS, IN, United States, 46207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE PARALEGAL | DOS Process Agent | 225 W. WASHINGTON ST., P.O. BOX7033, INDIANAPOLIS, IN, United States, 46207 |
| Name | Role | Address |
|---|---|---|
| DAVID SIMON | Chief Executive Officer | 225 WEST WASHINGTON ST, PO BOX 7033, INDIANAPOLIS, IN, United States, 46207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-07 | 2012-07-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-05-05 | 2011-04-07 | Address | 225 W. WASHINGTON ST, PO BOX 7033, INDIANAPOLIS, IN, 46207, 7033, USA (Type of address: Principal Executive Office) |
| 2009-05-05 | 2011-04-07 | Address | 225 W WASHINGTON ST, PO BOX 7033, INDIANAPOLIS, IN, 46207, 7033, USA (Type of address: Chief Executive Officer) |
| 2007-05-11 | 2009-05-05 | Address | 5425 WISCONSIN AVE, STE 500, CHEVY CHASE, MD, 20815, USA (Type of address: Principal Executive Office) |
| 2007-05-11 | 2009-05-05 | Address | 5425 WISCONSIN AVE, STE 500, CHEVY CHASE, MD, 20815, USA (Type of address: Chief Executive Officer) |
| 2005-06-23 | 2007-05-11 | Address | 1300 WILSON BLVD / SUITE 400, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer) |
| 2005-06-23 | 2007-05-11 | Address | 1300 WILSON BLVD / SUITE 400, ARLINGTON, VA, 22209, USA (Type of address: Principal Executive Office) |
| 2003-04-29 | 2012-07-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-04-29 | 2011-04-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120716001050 | 2012-07-16 | SURRENDER OF AUTHORITY | 2012-07-16 |
| 110407002762 | 2011-04-07 | BIENNIAL STATEMENT | 2011-04-01 |
| 090505003055 | 2009-05-05 | BIENNIAL STATEMENT | 2009-04-01 |
| 070511002900 | 2007-05-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 050623002200 | 2005-06-23 | BIENNIAL STATEMENT | 2005-04-01 |
| 030429000799 | 2003-04-29 | APPLICATION OF AUTHORITY | 2003-04-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
