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  5. PREMIER FLOORS INC.

PREMIER FLOORS INC.

Company Details

Name: PREMIER FLOORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2015 (10 years ago)
Entity Number: 4739128
ZIP code: 10509
County: Putnam
Place of Formation: New York
Address: 4251 Old Route 22, Brewster, NY, United States, 10509

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIER FLOORS INC. 401(K) PLAN 2023 473630289 2024-07-26 PREMIER FLOORS INC. 3
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing TARA EVANS, FOR TAG RESOURCES
PREMIER FLOORS INC. 401(K) PLAN 2022 473630289 2023-07-13 PREMIER FLOORS INC. 3
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing TARA EVANS, FOR TAG RESOURCES
PREMIER FLOORS INC. 401(K) PLAN 2022 473630289 2023-10-24 PREMIER FLOORS INC. 26
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-10-24
Name of individual signing TARA EVANS, FOR TAG RESOURCES
PREMIER FLOORS INC. 401(K) PLAN 2021 473630289 2023-10-24 PREMIER FLOORS INC. 5
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-10-24
Name of individual signing TARA EVANS, FOR TAG RESOURCES
PREMIER FLOORS INC. 401(K) PLAN 2021 473630289 2022-08-16 PREMIER FLOORS INC. 5
Three-digit plan number (PN) 101
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-08-16
Name of individual signing TARA EVANS
PREMIER FLOORS INC. 401(K) PLAN 2021 473630289 2023-07-07 PREMIER FLOORS INC. 5
Three-digit plan number (PN) 101
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing TARA EVANS, FOR TAG RESOURCES
PREMIER FLOORS INC. 401(K) PLAN 2020 473630289 2023-10-24 PREMIER FLOORS INC. 4
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-10-24
Name of individual signing TARA EVANS, FOR TAG RESOURCES
PREMIER FLOORS INC. 401(K) PLAN 2020 473630289 2021-09-13 PREMIER FLOORS INC. 4
Three-digit plan number (PN) 101
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing PHIL TISUE
THE SWIFT 401K PLAN 2019 473630289 2020-07-06 PREMIER FLOORS, INC. 30
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing KRISTI DALLEY
PREMIER FLOORS INC. 401(K) PLAN 2019 473630289 2020-10-15 PREMIER FLOORS INC. 3
Three-digit plan number (PN) 101
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing PHIL TISUE

Agent

Name Role Address
JEFFREY CASWELL Agent 4251 OLD ROUTE 22, BREWSTER, NY, 10509

DOS Process Agent

Name Role Address
JEFFREY CASWELL DOS Process Agent 4251 Old Route 22, Brewster, NY, United States, 10509

Chief Executive Officer

Name Role Address
LISA ROSSI CASWELL Chief Executive Officer 4251 OLD ROUTE 22, BREWSTER, NY, United States, 10509

History

Start date End date Type Value
2023-11-27 2024-01-12 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-04-03 2023-04-03 Address 4251 OLD ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-11-27 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2019-02-15 2023-04-03 Address 4251 OLD ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2015-04-08 2023-04-03 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2015-04-08 2023-04-03 Address 4251 OLD ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Registered Agent)
2015-04-08 2023-04-03 Address 4251 OLD ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403000548 2023-04-03 BIENNIAL STATEMENT 2023-04-01
220901004005 2022-09-01 BIENNIAL STATEMENT 2021-04-01
190215060300 2019-02-15 BIENNIAL STATEMENT 2017-04-01
150408010190 2015-04-08 CERTIFICATE OF INCORPORATION 2015-04-08

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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