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PREMIER SOLUTIONS OF NY INC.

Headquarter

Company Details

Name: PREMIER SOLUTIONS OF NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2012 (13 years ago)
Entity Number: 4203183
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 648 BAY STREET, 2ND FLOOR, STATEN ISLAND, NY, United States, 10304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PREMIER SOLUTIONS OF NY INC. 1268999 CONNECTICUT
Headquarter of PREMIER SOLUTIONS OF NY INC. CORP_71561232 ILLINOIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 648 BAY STREET, 2ND FLOOR, STATEN ISLAND, NY, United States, 10304

Chief Executive Officer

Name Role Address
MICHAEL LARSEN Chief Executive Officer 648 BAY STREET, 2ND FLOOR, STATEN ISLAND, NY, United States, 10304

History

Start date End date Type Value
2012-02-15 2013-08-28 Address 72 GREGG PLACE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181003002005 2018-10-03 BIENNIAL STATEMENT 2018-02-01
180125002021 2018-01-25 BIENNIAL STATEMENT 2016-02-01
130828000357 2013-08-28 CERTIFICATE OF CHANGE 2013-08-28
120215000434 2012-02-15 CERTIFICATE OF INCORPORATION 2012-02-15

Date of last update: 25 Nov 2024

Sources: New York Secretary of State