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PREMIER KIDS CARE, INC.

Company Details

Name: PREMIER KIDS CARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2004 (21 years ago)
Entity Number: 3041583
ZIP code: 30655
County: Albany
Place of Formation: Georgia
Address: 221 Plaza Drive, Monroe, GA, United States, 30655
Principal Address: 221 PLAZA DRIVE, MONROE, GA, United States, 30655

Chief Executive Officer

Name Role Address
JOY A MCMILLAN Chief Executive Officer 1544 MORGAN DRIVE, BUCKHEAD, GA, United States, 30625

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 221 Plaza Drive, Monroe, GA, United States, 30655

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-05-15 2024-05-15 Address 1544 MORGAN DRIVE, BUCKHEAD, GA, 30625, USA (Type of address: Chief Executive Officer)
2020-04-27 2024-05-15 Address 221 PLAZA DRIVE, MONROE, GA, 30655, USA (Type of address: Service of Process)
2019-01-28 2020-04-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-04-10 2024-05-15 Address 1544 MORGAN DRIVE, BUCKHEAD, GA, 30625, USA (Type of address: Chief Executive Officer)
2010-04-22 2012-05-22 Address 221 PLAZA DRIVE, MONROE, NY, 30655, USA (Type of address: Principal Executive Office)
2006-04-26 2014-04-10 Address 1544 MORGAN DRIVE, BUCKHEAD, GA, 30625, USA (Type of address: Chief Executive Officer)
2006-04-26 2010-04-22 Address 4480 ATLANTA HIGHWAY, LOGANVILLE, NY, 30052, USA (Type of address: Principal Executive Office)
2005-03-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-13 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240515000876 2024-05-15 BIENNIAL STATEMENT 2024-05-15
220426001234 2022-04-26 BIENNIAL STATEMENT 2022-04-01
200427060412 2020-04-27 BIENNIAL STATEMENT 2020-04-01
SR-39041 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39040 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180406006189 2018-04-06 BIENNIAL STATEMENT 2018-04-01
170418006120 2017-04-18 BIENNIAL STATEMENT 2016-04-01
140410006478 2014-04-10 BIENNIAL STATEMENT 2014-04-01
120522003031 2012-05-22 BIENNIAL STATEMENT 2012-04-01
100422002259 2010-04-22 BIENNIAL STATEMENT 2010-04-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State