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  5. PREMIER INVESTIGATIONS INC.

PREMIER INVESTIGATIONS INC.

Company Details

Name: PREMIER INVESTIGATIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 1995 (30 years ago)
Entity Number: 1896286
ZIP code: 10605
County: Westchester
Place of Formation: New York
Address: 180 S BROADWAY, LL, WHITE PLAINS, NY, United States, 10605

Contact Details

Phone +1 914-948-4807

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST 2023 133810445 2024-06-28 PREMIER INVESTIGATIONS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 9149484807
Plan sponsor’s address 180 SOUTH BROADWAY LOWER LEVEL, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing WILLIAM KELLEY
PREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST 2022 133810445 2023-07-10 PREMIER INVESTIGATIONS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 9149484807
Plan sponsor’s address 180 SOUTH BROADWAY LOWER LEVEL, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing WILLIAM KELLEY
PREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST 2021 133810445 2022-07-22 PREMIER INVESTIGATIONS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 9149484807
Plan sponsor’s address 180 SOUTH BROADWAY LOWER LEVEL, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing WILLIAM KELLEY
PREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST 2020 133810445 2021-07-16 PREMIER INVESTIGATIONS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 9149484807
Plan sponsor’s address 180 SOUTH BROADWAY LOWER LEVEL, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing WILLIAM KELLEY
PREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST 2019 133810445 2020-07-07 PREMIER INVESTIGATIONS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 9149484807
Plan sponsor’s address 180 SOUTH BROADWAY LOWER LEVEL, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing WILLIAM KELLEY
PREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST 2018 133810445 2019-06-26 PREMIER INVESTIGATIONS INC 11
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 9149484807
Plan sponsor’s address 180 SOUTH BROADWAY LOWER LEVEL, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing WILLIAM KELLEY
PREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST 2017 133810445 2018-07-09 PREMIER INVESTIGATIONS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 9149484807
Plan sponsor’s address 180 SOUTH BROADWAY LOWER LEVEL, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing WILLIAM KELLEY
PREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST 2016 133810445 2017-07-12 PREMIER INVESTIGATIONS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 9149484807
Plan sponsor’s address 180 SOUTH BROADWAY LOWER LEVEL, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing WILLIAM KELLEY
PREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST 2015 133810445 2016-07-01 PREMIER INVESTIGATIONS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 9149484807
Plan sponsor’s address 180 SOUTH BROADWAY LOWER LEVEL, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing WILLIAM KELLEY
PREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST 2014 133810445 2015-06-23 PREMIER INVESTIGATIONS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 9149484807
Plan sponsor’s address 180 SOUTH BROADWAY LOWER LEVEL, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing WILLIAM KELLEY

DOS Process Agent

Name Role Address
PREMIER INVESTIGATIONS INC. DOS Process Agent 180 S BROADWAY, LL, WHITE PLAINS, NY, United States, 10605

Chief Executive Officer

Name Role Address
WILLIAM KELLEY Chief Executive Officer 180 S BROADWAY, LL, WHITE PLAINS, NY, United States, 10605

Licenses

Number Status Type Date End date
1243391-DCA Inactive Business 2006-11-09 2012-02-28

History

Start date End date Type Value
2007-02-21 2019-02-08 Address 180 S BROADWAY, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
2007-02-21 2019-02-08 Address 180 S BROADWAY, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2007-02-21 2019-02-08 Address 180 S BROADWAY, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
1997-06-16 2007-02-21 Address 180 S. BROADWAY, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
1997-06-16 2007-02-21 Address 180 S. BROADWAY, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
1997-06-16 2007-02-21 Address 180 S. BROADWAY, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
1995-02-21 1997-06-16 Address 1200 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210202060617 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190208060907 2019-02-08 BIENNIAL STATEMENT 2019-02-01
170206006076 2017-02-06 BIENNIAL STATEMENT 2017-02-01
150209006512 2015-02-09 BIENNIAL STATEMENT 2015-02-01
130214006238 2013-02-14 BIENNIAL STATEMENT 2013-02-01
110224002733 2011-02-24 BIENNIAL STATEMENT 2011-02-01
090127002905 2009-01-27 BIENNIAL STATEMENT 2009-02-01
070221002545 2007-02-21 BIENNIAL STATEMENT 2007-02-01
050309002837 2005-03-09 BIENNIAL STATEMENT 2005-02-01
030221002686 2003-02-21 BIENNIAL STATEMENT 2003-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
159284 LL VIO INVOICED 2012-01-03 1000 LL - License Violation
159285 LE INVOICED 2011-12-01 1000 Legal Escrow
870436 RENEWAL INVOICED 2010-01-15 340 Process Serving Agency License Renewal Fee
870437 RENEWAL INVOICED 2008-01-30 340 Process Serving Agency License Renewal Fee
769155 LICENSE INVOICED 2006-11-14 255 Process Serving Agency License Fee
769156 FINGERPRINT INVOICED 2006-11-09 75 Fingerprint Fee

Related by officers

WILLIAM KELLEY

KELLEY MARINE CENTER & RV LLC PRO-LOCKER INC. RECTRON ELECTRONIC ENTERPRISES, INC. A D S & K, INC.

Related by address

No related companies by address

Date of last update: 18 Dec 2024

Sources: New York Secretary of State

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