| Name: | PREMIER ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 1990 (35 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1459377 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | North Carolina |
| Principal Address: | 5520 SW MACADAM AVE, STE 201, PORTLAND, OR, United States, 97201 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| KEITH A MAIB | Chief Executive Officer | 717 N HARWOOD ST, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-08 | 2000-08-15 | Address | 851 SOUTHWEST SIXTH AVENUE, PORTLAND, OR, 97204, 1346, USA (Type of address: Chief Executive Officer) |
| 1996-07-31 | 2000-08-15 | Address | 851 SW SIXTH AVE, PORTLAND, OR, 97204, 1346, USA (Type of address: Principal Executive Office) |
| 1993-03-19 | 1996-07-31 | Address | 500 WEST FIFTH STREET, PO BOX 3199, WINSTON-SALEM, NC, 27152, USA (Type of address: Principal Executive Office) |
| 1993-03-19 | 1998-07-08 | Address | 851 SOUTHWEST SIXTH AVENUE, PORTLAND, OR, 97204, 1346, USA (Type of address: Chief Executive Officer) |
| 1993-03-19 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-07-09 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-07-09 | 1993-03-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893614 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 000815002382 | 2000-08-15 | BIENNIAL STATEMENT | 2000-07-01 |
| 990922000304 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 980708002661 | 1998-07-08 | BIENNIAL STATEMENT | 1998-07-01 |
| 960731002193 | 1996-07-31 | BIENNIAL STATEMENT | 1996-07-01 |
| 930921003489 | 1993-09-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930319003015 | 1993-03-19 | BIENNIAL STATEMENT | 1992-07-01 |
| C160389-4 | 1990-07-09 | APPLICATION OF AUTHORITY | 1990-07-09 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
