| Name: | PREMIUM BUDGET CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 2009 (15 years ago) |
| Entity Number: | 3855440 |
| County: | Nassau |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New Jersey |
| Address: | ATTN: LAURA DIPIAZZA, ONE INTERNATIONAL BLVD., MAHWAH, NJ, United States, 07495 |
| Address ZIP Code: | 07495 |
| Principal Address: | ONE INTERNATIONAL BLVD, MAHWAH, NJ, United States, 07495 |
| Principal Address ZIP Code: | 07495 |
| Name | Role | Address |
|---|---|---|
| PREMIUM BUDGET CO., INC. C/O CAPACITY COVERAGE COMPANIES INC | DOS Process Agent | ATTN: LAURA DIPIAZZA, ONE INTERNATIONAL BLVD., MAHWAH, NJ, United States, 07495 |
| Name | Role | Address |
|---|---|---|
| PACIFIC REGISTERED AGENTS, INC. | Agent | 347 FIFTH AVENUE, SUITE 1402-117, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| ROBERT LULL | Chief Executive Officer | ONE INTERNATIONAL BLVD, MAHWAH, NJ, United States, 07495 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-14 | 2014-05-01 | Address | 1225 FRANKLIN AVENUE, SUITE 335, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent) |
| 2009-09-14 | 2011-09-23 | Address | ATTN: MS. DEBBY BASS, ONE INTERNATIONAL BLVD., MAHWAH, NJ, 07495, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2179603 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 150903006117 | 2015-09-03 | BIENNIAL STATEMENT | 2015-09-01 |
| 140501000509 | 2014-05-01 | CERTIFICATE OF CHANGE | 2014-05-01 |
| 130905006074 | 2013-09-05 | BIENNIAL STATEMENT | 2013-09-01 |
| 110923002110 | 2011-09-23 | BIENNIAL STATEMENT | 2011-09-01 |
| 090914000077 | 2009-09-14 | APPLICATION OF AUTHORITY | 2009-09-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
