| Name: | PREMIER SUPPLIES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1991 (33 years ago) |
| Entity Number: | 1575699 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 237 WEST 35TH STREET, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PREMIER SUPPLIES USA, INC., MISSISSIPPI | 1161480 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| MITCHELL WERGILES | Chief Executive Officer | 237 WEST 35TH STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| PREMIER SUPPLIES USA, INC. | DOS Process Agent | 237 WEST 35TH STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-08 | 2021-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-12 | 2021-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-12-31 | 2018-10-10 | Address | 460 WEST 34TH ST 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-12-31 | 2018-10-10 | Address | 460 WEST 34TH ST 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-12-31 | 2018-10-10 | Address | 460 WEST 34TH ST 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2009-12-18 | 2010-03-08 | Name | PREMIER COMMERCIAL, INC. |
| 1996-07-16 | 2009-12-18 | Name | PREMIER & COMPANIES INC. |
| 1995-06-22 | 2013-12-31 | Address | 145 W 30TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1995-06-22 | 2013-12-31 | Address | 40 DEBRA DR, DAYTON, NJ, 08810, USA (Type of address: Chief Executive Officer) |
| 1995-06-22 | 2013-12-31 | Address | 145 W 30TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211206000524 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 181010006320 | 2018-10-10 | BIENNIAL STATEMENT | 2017-09-01 |
| 131231002072 | 2013-12-31 | BIENNIAL STATEMENT | 2013-09-01 |
| 100308000631 | 2010-03-08 | CERTIFICATE OF AMENDMENT | 2010-03-08 |
| 091218000490 | 2009-12-18 | CERTIFICATE OF AMENDMENT | 2009-12-18 |
| 960716000223 | 1996-07-16 | CERTIFICATE OF AMENDMENT | 1996-07-16 |
| 950622002442 | 1995-06-22 | BIENNIAL STATEMENT | 1993-09-01 |
| 931209002365 | 1993-12-09 | BIENNIAL STATEMENT | 1992-09-01 |
| 911105000216 | 1991-11-05 | CERTIFICATE OF CHANGE | 1991-11-05 |
| 910917000166 | 1991-09-17 | CERTIFICATE OF INCORPORATION | 1991-09-17 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
