| Name: | PREMIUM GUARD INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1992 (32 years ago) |
| Entity Number: | 1689571 |
| ZIP code: | 10004 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 90 BROAD STREET, SUITE 1504, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PREMIUM GUARD INCORPORATED, ILLINOIS | CORP_72547403 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIUM GUARD INCORPORATED 401 K PROFIT SHARING PLAN TRUST | 2017 | 113139622 | 2018-07-26 | PREMIUM GUARD INCORPORATED | 74 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-07-26 |
| Name of individual signing | ANAN BISHARA |
| Name | Role | Address |
|---|---|---|
| ANAN BISHARA | Chief Executive Officer | 90 BROAD STREET, SUITE 1504, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ANAN BISHARA | DOS Process Agent | 90 BROAD STREET, SUITE 1504, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 90 BROAD STREET, SUITE 1504, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-12 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-02 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-24 | 2023-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-06 | 2021-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-07 | 2024-12-05 | Address | 90 BROAD STREET, SUITE 1504, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2015-10-06 | 2017-06-21 | Address | 90 BROAD STREET, SUITE 1504, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2015-10-06 | 2024-12-05 | Address | 90 BROAD STREET, SUITE 1504, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2007-12-19 | 2015-10-06 | Address | 99 WALL ST STE 2001, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205003125 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 221202001966 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 210827000536 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| 181207006455 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 170621006212 | 2017-06-21 | BIENNIAL STATEMENT | 2016-12-01 |
| 170516000240 | 2017-05-16 | CERTIFICATE OF AMENDMENT | 2017-05-16 |
| 151006006702 | 2015-10-06 | BIENNIAL STATEMENT | 2014-12-01 |
| 110121002532 | 2011-01-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 090217002233 | 2009-02-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 071219003011 | 2007-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
