| Name: | PREMIER RUBBER SURFACING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 2014 (11 years ago) (Companies founded in March 2014) |
| Date of dissolution: | 01 Aug 2024 |
| Entity Number: | 4542247 |
| ZIP code: | 11735 (Companies in Suffolk, 11735) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 61 Carolyn Boulevard, Farmingdale, NY, United States, 11735 |
| Principal Address: | 61 CAROLYN BOULEVARD, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 78KY7 | Active | Non-Manufacturer | 2014-10-09 | 2024-03-03 | No data | No data | |||||||||||||
|
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| POC | GAIL WALKER |
| Phone | +1 631-420-9600 |
| Address | 61 CAROLYN BLVD, FARMINGDALE, NY, 11735 1549, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 61 Carolyn Boulevard, Farmingdale, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| ARTHUR B. DODGE, III | Chief Executive Officer | 715 FOUNTAIN AVENUE, LANCASTER, PA, United States, 17601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-14 | 2024-06-14 | Address | 61 CAROLYN BOULEVARD, FARMINGDALE, NY, 11173, 5, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-06-14 | Address | 715 FOUNTAIN AVENUE, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer) |
| 2021-05-10 | 2024-06-14 | Address | 61 CAROLYN BOULEVARD, FARMINGDALE, NY, 11173, 5, USA (Type of address: Chief Executive Officer) |
| 2014-03-11 | 2024-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-11 | 2024-06-14 | Address | 61 CAROLYN BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034946 | 2024-08-01 | CERTIFICATE OF MERGER | 2024-08-01 |
| 240614003119 | 2024-06-14 | BIENNIAL STATEMENT | 2024-06-14 |
| 210510060683 | 2021-05-10 | BIENNIAL STATEMENT | 2020-03-01 |
| 140311000447 | 2014-03-11 | CERTIFICATE OF INCORPORATION | 2014-03-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
