| Name: | PREMIER NATIONAL INVESTMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 1980 (44 years ago) |
| Entity Number: | 645056 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | ONE M & T PLAZA, BUFFALO, NY, United States, 14203 |
| Principal Address ZIP Code: | 14203 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| RENE' F. JONES | Chief Executive Officer | ONE M & T PLAZA, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2018-03-26 | 2024-02-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-03-26 | 2024-02-14 | Address | ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2014-08-27 | 2018-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-03-11 | 2018-03-26 | Address | 452 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-03-11 | 2018-03-26 | Address | 452 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-03-11 | 2014-08-27 | Address | OFFICE OF THE CORP. SECRETARY, 452 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1980-08-14 | 1998-03-11 | Address | 375 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214000443 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 180813006217 | 2018-08-13 | BIENNIAL STATEMENT | 2018-08-01 |
| 180326002022 | 2018-03-26 | BIENNIAL STATEMENT | 2016-08-01 |
| 140827000754 | 2014-08-27 | CERTIFICATE OF CHANGE | 2014-08-27 |
| 140820000035 | 2014-08-20 | CERTIFICATE OF AMENDMENT | 2014-08-20 |
| 980311002164 | 1998-03-11 | BIENNIAL STATEMENT | 1996-08-01 |
| A691099-5 | 1980-08-14 | APPLICATION OF AUTHORITY | 1980-08-14 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
