Name: | PREMIER CONCEPTS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 26 Aug 1997 (27 years ago) |
Date of dissolution: | 28 Jul 2010 |
Branch of: | PREMIER CONCEPTS, INC., Colorado (Company Number 20051028578) |
Entity Number: | 2174630 |
ZIP code: | 90067 |
County: | New York |
Place of Formation: | Colorado |
Address: | 2029 CENTURY PARK EAST / #1750, LOS ANGELES, CA, United States, 90067 |
Name | Role | Address |
---|---|---|
TERRY WASHBURN | Chief Executive Officer | 3801 WILLIAM D. TATE, GRAPEVINE, TX, United States, 76051 |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
2003-08-29 | 2007-08-16 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-11-09 | 2003-08-29 | Address | 3033 S PARKER RD, STE 120, AURORA, CO, 80014, USA (Type of address: Chief Executive Officer) |
1999-11-09 | 2003-08-29 | Address | 3033 S PARKER RD, STE 120, AURORA, CO, 80014, USA (Type of address: Principal Executive Office) |
1999-09-30 | 2003-08-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1997-08-26 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1997-08-26 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1893913 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
070816000131 | 2007-08-16 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2007-08-16 |
030829002298 | 2003-08-29 | BIENNIAL STATEMENT | 2003-08-01 |
991109002302 | 1999-11-09 | BIENNIAL STATEMENT | 1999-08-01 |
990930001028 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
970826000040 | 1997-08-26 | APPLICATION OF AUTHORITY | 1997-08-26 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State