| Name: | KINGS PREMIUM SERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1962 (63 years ago) |
| Entity Number: | 144996 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 21 EAST MAIN ST, SUITE 103, OKLAHOMA CITY, OK, United States, 73104 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MATTHEW C PRICE | Chief Executive Officer | 21 EAST MAIN ST, SUITE 103, OKLAHOMA CITY, OK, United States, 73104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 21 EAST MAIN ST, SUITE 103, OKLAHOMA CITY, OK, 73104, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2020-02-12 | 2024-02-07 | Address | 7710 DORSET DRIVE, OKLAHOMA CITY, OK, 73116, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-02-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-02-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-02-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-03-30 | 2016-02-08 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-03-30 | 2024-02-07 | Address | 21 EAST MAIN ST, SUITE 103, OKLAHOMA CITY, OK, 73104, USA (Type of address: Chief Executive Officer) |
| 2012-02-24 | 2016-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207003928 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 220606001533 | 2022-06-06 | BIENNIAL STATEMENT | 2022-02-01 |
| 200212060157 | 2020-02-12 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-1940 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1939 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201007683 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160223006178 | 2016-02-23 | BIENNIAL STATEMENT | 2016-02-01 |
| 160208000357 | 2016-02-08 | CERTIFICATE OF CHANGE | 2016-02-08 |
| 140227002044 | 2014-02-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 120330002753 | 2012-03-30 | BIENNIAL STATEMENT | 2012-02-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
