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PREMIUM VANGUARD INC.

Company Details

Name: PREMIUM VANGUARD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2019 (5 years ago) (Companies founded in November 2019)
Entity Number: 5651333
ZIP code: 11577 (Companies in Suffolk, 11577)
County: Suffolk
Place of Formation: New York
Address: 8 church st, Roslyn heights, NY, United States, 11577
Principal Address: 626 RXR Plaza, Uniondale, NY, United States, 11556

Shares Details

Shares issued 100

Share Par Value 0.001

Type PAR VALUE

Agent

Name Role Address
MADELINE MILLER Agent 34 HIGH CT, MANHASSET, NY, 11030

DOS Process Agent

Name Role Address
ASLEY JOHNSON DOS Process Agent 8 church st, Roslyn heights, NY, United States, 11577

Chief Executive Officer

Name Role Address
VERONICA MAYS Chief Executive Officer 626 RXR PLAZA, UNIONDALE, NY, United States, 11556

History

Start date End date Type Value
2020-12-16 2024-10-23 Address 34 HIGH CT, MANHASSET, NY, 11030, USA (Type of address: Registered Agent)
2019-11-06 2024-10-23 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2019-11-06 2024-10-23 Address 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241023001377 2024-10-23 BIENNIAL STATEMENT 2024-10-23
201216000659 2020-12-16 CERTIFICATE OF CHANGE 2020-12-16
191106010166 2019-11-06 CERTIFICATE OF INCORPORATION 2019-11-06

Date of last update: 21 Nov 2024

Sources: New York Secretary of State