Home Page
Counties
New York
10011
PROVIDENCE PREMIUM SERVICE, INC.

PROVIDENCE PREMIUM SERVICE, INC.

Company Details

Name:	PROVIDENCE PREMIUM SERVICE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Oct 1995 (29 years ago)
Date of dissolution:	08 Jan 2004
Entity Number:	1965117
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	1 PROVIDENCE WASHINGTON PLZ, PROVIDENCE, RI, United States, 02903
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN F SHETTLE	Chief Executive Officer	1 PROVIDENCE WASHINGTON PLAZA, PROVIDENCE, RI, United States, 02903

History

Start date	End date	Type	Value
1997-10-30	2003-10-14	Address	1 PROVIDENCE WASHINGTON PLAZA, PROVIDENCE, RI, 02903, 0518, USA (Type of address: Chief Executive Officer)
1997-10-30	2003-10-14	Address	1 PROVIDENCE WASHINGTON PLAZA, PROVIDENCE, RI, 02903, 0518, USA (Type of address: Principal Executive Office)
1995-10-17	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-10-17	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040108000133	2004-01-08	CERTIFICATE OF TERMINATION	2004-01-08
031014002741	2003-10-14	BIENNIAL STATEMENT	2003-10-01
011011002347	2001-10-11	BIENNIAL STATEMENT	2001-10-01
991110002649	1999-11-10	BIENNIAL STATEMENT	1999-10-01
991001000050	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
971030002405	1997-10-30	BIENNIAL STATEMENT	1997-10-01
951017000114	1995-10-17	APPLICATION OF AUTHORITY	1995-10-17

Date of last update: 04 Jan 2025

Sources: New York Secretary of State