| Name: | PREMIUM PROMOTIONS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 1994 (31 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 1820139 |
| ZIP code: | 92618 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 13 WHATNEY, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| TRAVIS OLIVER | Chief Executive Officer | 13 WHATNEY, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| WORLDWIDE MARKETING RESOURCES INC | DOS Process Agent | 13 WHATNEY, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-29 | 2000-05-24 | Address | 437 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-05-29 | 2000-05-24 | Address | 15 WHATNEY, IRVINE, CA, 92718, USA (Type of address: Principal Executive Office) |
| 1996-05-29 | 2000-05-24 | Address | 15 WHATNEY, IRVINE, CA, 92718, USA (Type of address: Service of Process) |
| 1994-05-12 | 1996-05-29 | Address | 7 BURROUGHS, IRVINE, CA, 92718, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1774171 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
| 000524002382 | 2000-05-24 | BIENNIAL STATEMENT | 2000-05-01 |
| 960529002332 | 1996-05-29 | BIENNIAL STATEMENT | 1996-05-01 |
| 940512000334 | 1994-05-12 | APPLICATION OF AUTHORITY | 1994-05-12 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
