| Name: | PREMIERE AUTOMOTIVE ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2010 (15 years ago) (Companies founded in January 2010) |
| Entity Number: | 3898592 |
| ZIP code: | 90670 (Companies in Albany, 90670) |
| County: | Albany |
| Place of Formation: | California |
| Address: | 13529 LARWIN CIRCLE, SANTA FE SPRINGS, CA, United States, 90670 |
| Name | Role | Address |
|---|---|---|
| MARK PUENTE | Chief Executive Officer | 13529 LARWIN CIRCLE, SANTA FE SPRINGS, CA, United States, 90670 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 13529 LARWIN CIRCLE, SANTA FE SPRINGS, CA, United States, 90670 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 13529 LARWIN CIRCLE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer) |
| 2018-01-17 | 2024-01-02 | Address | 13529 LARWIN CIRCLE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Service of Process) |
| 2012-02-22 | 2024-01-02 | Address | 13529 LARWIN CIRCLE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer) |
| 2010-01-12 | 2018-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102002339 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220112001979 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| 200102062197 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180117006371 | 2018-01-17 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006625 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140102006481 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120222002033 | 2012-02-22 | BIENNIAL STATEMENT | 2012-01-01 |
| 100112000358 | 2010-01-12 | APPLICATION OF AUTHORITY | 2010-01-12 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
