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PREEMINENT HOLDINGS INC.

Company Details

Name: PREEMINENT HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Mar 2013 (12 years ago) (Companies founded in March 2013)
Date of dissolution: 22 Aug 2017
Entity Number: 4375077
ZIP code: 75201 (Companies in New York, 75201)
County: New York
Place of Formation: Delaware
Address: 1717 MAIN ST., SUITE 2000, DALLAS, TX, United States, 75201
Principal Address: 1717 MAIN STREET, SUITE 2000, DALLAS, TX, United States, 75201

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1717 MAIN ST., SUITE 2000, DALLAS, TX, United States, 75201

Chief Executive Officer

Name Role Address
JOHN BARTLING Chief Executive Officer 1717 MAIN STREET, SUITE 2000, DALLAS, TX, United States, 75201

History

Start date End date Type Value
2015-03-09 2017-03-15 Address 901 MAIN STREET, SUITE 4700, DALLAS, TX, 75202, USA (Type of address: Chief Executive Officer)
2015-03-09 2017-03-15 Address 901 MAIN STREET, SUITE 4700, DALLAS, TX, 75202, USA (Type of address: Principal Executive Office)
2013-03-18 2017-08-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170822000041 2017-08-22 SURRENDER OF AUTHORITY 2017-08-22
170315006077 2017-03-15 BIENNIAL STATEMENT 2017-03-01
150309006325 2015-03-09 BIENNIAL STATEMENT 2015-03-01
130528000526 2013-05-28 CERTIFICATE OF AMENDMENT 2013-05-28
130318000037 2013-03-18 APPLICATION OF AUTHORITY 2013-03-18

Date of last update: 07 Nov 2024

Sources: New York Secretary of State