| Name: | PREMIUM LINES AUTOMOTIVE WAREHOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2018 (7 years ago) |
| Entity Number: | 5313066 |
| ZIP code: | 14218 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 1212 Abbott Road, Suite A, Lackawanna, NY, United States, 14218 |
| Principal Address: | 1212 ABBOTT ROAD, SUITE A, LACKAWANNA, NY, United States, 14218 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PREMIUM LINES AUTOMOTIVE WAREHOUSE, INC. | DOS Process Agent | 1212 Abbott Road, Suite A, Lackawanna, NY, United States, 14218 |
| Name | Role | Address |
|---|---|---|
| KHATCHIG H. NERSESAIN | Chief Executive Officer | 939 WARDEN AVENUE, TORONTO, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 939 WARDEN AVENUE, TORONTO, OH, CAN (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-03-11 | Address | 939 WARDEN AVENUE, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-26 | 2024-03-11 | Address | 939 WARDEN AVENUE, TORONTO, OH, CAN (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-03-11 | Address | 939 WARDEN AVENUE, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-26 | 2023-04-26 | Address | 939 WARDEN AVENUE, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-03-11 | Address | 1212 Abbott Road, Suite A, Lackawanna, NY, 14218, USA (Type of address: Service of Process) |
| 2023-04-26 | 2023-04-26 | Address | 939 WARDEN AVENUE, TORONTO, OH, CAN (Type of address: Chief Executive Officer) |
| 2018-03-28 | 2023-04-26 | Address | 74 MAIN STREET, POB 31, AKRON, NY, 14001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311000305 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 230426001440 | 2023-04-26 | BIENNIAL STATEMENT | 2022-03-01 |
| 210825002142 | 2021-08-25 | BIENNIAL STATEMENT | 2021-08-25 |
| 180727000098 | 2018-07-27 | CERTIFICATE OF AMENDMENT | 2018-07-27 |
| 180328010368 | 2018-03-28 | CERTIFICATE OF INCORPORATION | 2018-03-28 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
