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PREMIER CONCEPTS, INC.

Branch

Company Details

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

Chief Executive Officer

Name Role Address
TERRY WASHBURN Chief Executive Officer 3801 WILLIAM D. TATE, GRAPEVINE, TX, United States, 76051

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

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)

Filings

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