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PREMIER MANUFACTURING, INC.

Company Details

Name: PREMIER MANUFACTURING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2009 (15 years ago) (Companies founded in December 2009)
Entity Number: 3884498
ZIP code: 63005 (Companies in New York, 63005)
County: New York
Place of Formation: Missouri
Address: 629 CEPI DR, CHESTERFIELD, MO, United States, 63005
Principal Address: 629 CEPI DRIVE, CHESTERFIELD, MO, United States, 63005

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 629 CEPI DR, CHESTERFIELD, MO, United States, 63005

Chief Executive Officer

Name Role Address
OSCAR J. HOUSE III Chief Executive Officer 1304 ANNAPOLIS DRIVE, RALEIGH, NC, United States, 27608

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 1304 ANNAPOLIS DRIVE, RALEIGH, NC, 27608, USA (Type of address: Chief Executive Officer)
2019-12-20 2023-12-01 Address 1304 ANNAPOLIS DRIVE, RALEIGH, NC, 27608, USA (Type of address: Chief Executive Officer)
2017-12-08 2019-12-20 Address 1304 ANNAPOLIS DRIVE, RALEIGH, NC, 27608, USA (Type of address: Chief Executive Officer)
2015-12-18 2017-12-08 Address 17998 CHESTERFIELD AIRPORT RD, CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer)
2014-01-07 2015-12-18 Address 17998 CHESTERFIELD AIRPORT RD, CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer)
2012-07-31 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-07-31 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-01-17 2017-12-08 Address 17998 CHESTERFIELD AIRPORT RD, CHESTERFIELD, MO, 63005, USA (Type of address: Principal Executive Office)
2012-01-17 2014-01-07 Address 17998 CHESTERFIELD AIRPORT RD, CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer)
2011-04-21 2012-07-31 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231201038763 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211207000719 2021-12-07 BIENNIAL STATEMENT 2021-12-07
191220060178 2019-12-20 BIENNIAL STATEMENT 2019-12-01
171208006231 2017-12-08 BIENNIAL STATEMENT 2017-12-01
151218006032 2015-12-18 BIENNIAL STATEMENT 2015-12-01
140107002285 2014-01-07 BIENNIAL STATEMENT 2013-12-01
120731000088 2012-07-31 CERTIFICATE OF CHANGE 2012-07-31
120117002852 2012-01-17 BIENNIAL STATEMENT 2011-12-01
110421000856 2011-04-21 CERTIFICATE OF CHANGE 2011-04-21
091202000365 2009-12-02 APPLICATION OF AUTHORITY 2009-12-02

Date of last update: 08 Nov 2024

Sources: New York Secretary of State