| Name: | PREMIER SECURITY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jul 2016 (8 years ago) |
| Date of dissolution: | 15 Feb 2023 |
| Entity Number: | 4972419 |
| ZIP code: | 93722 |
| County: | New York |
| Place of Formation: | California |
| Address: | 3733 west holland avenue, FRESNO, CA, United States, 93722 |
| Principal Address: | 3733 W. HOLLAND AVE., FRESNO, CA, United States, 93722 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 3733 west holland avenue, FRESNO, CA, United States, 93722 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| BRIAN W. GARRISON | Chief Executive Officer | 3733 W. HOLLAND AVE., FRESNO, CA, United States, 93722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-16 | 2023-02-16 | Address | 3733 W. HOLLAND AVE., FRESNO, CA, 93722, USA (Type of address: Chief Executive Officer) |
| 2020-07-29 | 2023-02-16 | Address | 3733 W. HOLLAND AVE., FRESNO, CA, 93722, USA (Type of address: Chief Executive Officer) |
| 2020-07-29 | 2023-02-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-05-19 | 2020-07-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-07-05 | 2020-05-19 | Address | 90 STATE STREET,, STE. 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230216002321 | 2023-02-15 | SURRENDER OF AUTHORITY | 2023-02-15 |
| 220718000088 | 2022-07-18 | BIENNIAL STATEMENT | 2022-07-01 |
| 200729060420 | 2020-07-29 | BIENNIAL STATEMENT | 2020-07-01 |
| 200519000483 | 2020-05-19 | CERTIFICATE OF CHANGE | 2020-05-19 |
| 160705000146 | 2016-07-05 | APPLICATION OF AUTHORITY | 2016-07-05 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
