| Name: | PREMIER EMPIRE ENERGY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jul 2013 (11 years ago) (Companies founded in July 2013) |
| Entity Number: | 4438291 |
| ZIP code: | 10169 (Companies in New York, 10169) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 Park Ave, New York, NY, United States, 10169 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VYQKIHZAHO3D33 | 4438291 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | C/O Carmelo Luppino, 77 Sheather Road, Mount Kisco, US-NY, US, 10549 |
| Headquarters | 10th Floor, 230 Park Avenue, New York, US-NY, US, 10169 |
Registration details
| Registration Date | 2016-12-29 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-12-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4438291 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER EMPIRE ENERGY LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 463323314 | 2021-08-18 | PREMIER EMPIRE ENERGY LLC | 1 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-08-18 |
| Name of individual signing | WILLIAM SERRATORE |
| Name | Role | Address |
|---|---|---|
| WILLIAM SERRATORE | Agent | 230 PARK AVE, NEW YORK, NY, 10169 |
| Name | Role | Address |
|---|---|---|
| PREMIER EMPIRE ENERGY LLC | DOS Process Agent | 230 Park Ave, New York, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-30 | 2021-05-13 | Address | 77 SHEATHER ROAD, MT. KISCO, NY, 10549, USA (Type of address: Registered Agent) |
| 2013-07-30 | 2021-05-13 | Address | 77 SHEATHER ROAD, MT. KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220708000002 | 2022-07-08 | BIENNIAL STATEMENT | 2021-07-01 |
| 210513000666 | 2021-05-13 | CERTIFICATE OF CHANGE | 2021-05-13 |
| 130730000645 | 2013-07-30 | ARTICLES OF ORGANIZATION | 2013-07-30 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
