| Name: | PREMIER FLOORING INSTALLATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 1997 (27 years ago) |
| Date of dissolution: | 27 Dec 2004 |
| Entity Number: | 2201481 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6600 SEARS TOWER, CHICAGO, IL, United States, 60606 |
| Principal Address: | 205 LEXINGTON AVE 16TH FLR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD BEISHEIM | Chief Executive Officer | 205 LEXINGTON AVE 16TH FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVID A GROSSBERG | DOS Process Agent | 6600 SEARS TOWER, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-22 | 2003-11-06 | Address | 200 LEXINGTON AVE, STE 1616, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1999-12-22 | 2003-11-06 | Address | 200 LEXINGTON AVE, STE 1616, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1997-11-21 | 1999-12-22 | Address | 30 S. WACKER DRIVE, STE. 2900, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041227000329 | 2004-12-27 | CERTIFICATE OF DISSOLUTION | 2004-12-27 |
| 031106002795 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
| 020111002789 | 2002-01-11 | BIENNIAL STATEMENT | 2001-11-01 |
| 991222002040 | 1999-12-22 | BIENNIAL STATEMENT | 1999-11-01 |
| 981002000308 | 1998-10-02 | CERTIFICATE OF AMENDMENT | 1998-10-02 |
| 971121000322 | 1997-11-21 | CERTIFICATE OF INCORPORATION | 1997-11-21 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
