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ONYX PREMIUM HOLDINGS, LTD.

Company Details

Name: ONYX PREMIUM HOLDINGS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1999 (26 years ago)
Entity Number: 2341195
ZIP code: 11741
County: Suffolk
Place of Formation: New York
Address: 1361 LINCOLN AVE, HOLBROOK, NY, United States, 11741

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1361 LINCOLN AVE, HOLBROOK, NY, United States, 11741

Chief Executive Officer

Name Role Address
CHRISTOPHER J MCCONNELL Chief Executive Officer 1361 LINCOLN AVE, STE 2, HOLBROOK, NY, United States, 11741

History

Start date End date Type Value
2001-03-07 2005-05-02 Address 6 BRIDLE CT., HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2001-03-07 2007-08-06 Address 6 BRIDLE CT., HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office)
2000-03-09 2007-08-06 Address 6 BRIDLE COURT, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
1999-02-02 2000-03-09 Address 277 NORTHERN BLVD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160329002035 2016-03-29 BIENNIAL STATEMENT 2015-02-01
070806002648 2007-08-06 BIENNIAL STATEMENT 2007-02-01
050502002559 2005-05-02 BIENNIAL STATEMENT 2005-02-01
030214002401 2003-02-14 BIENNIAL STATEMENT 2003-02-01
010307002666 2001-03-07 BIENNIAL STATEMENT 2001-02-01
000309000060 2000-03-09 CERTIFICATE OF AMENDMENT 2000-03-09
990202000139 1999-02-02 CERTIFICATE OF INCORPORATION 1999-02-02

Date of last update: 03 Jan 2025

Sources: New York Secretary of State