| Name: | THE PREMIUM GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1999 (25 years ago) |
| Entity Number: | 2428403 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 30680 BAINBRIDGE RD., SOLON, OH, United States, 44139 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| AARON D. RICHARD | Chief Executive Officer | 16686 HILLTOP PARK PLACE, CHAGRIN FALLS, OH, United States, 44023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-08 | 2017-07-06 | Address | 16686 HILLTOP PARK PLACE, CHAGRIN FALLS, OH, 44023, USA (Type of address: Service of Process) |
| 2015-10-08 | 2017-10-02 | Address | 16686 HILLTOP PARK PLACE, CHAGRIN FALLS, OH, 44023, USA (Type of address: Chief Executive Officer) |
| 2015-10-08 | 2019-10-01 | Address | 16686 HILLTOP PARK PLACE, CHAGRIN FALLS, OH, 44023, USA (Type of address: Principal Executive Office) |
| 2003-10-06 | 2015-10-08 | Address | 30680 BAINBRIDGE RD, SOLON, OH, 44139, 2282, USA (Type of address: Chief Executive Officer) |
| 2001-10-04 | 2015-10-08 | Address | 30680 BAINBRIDGE RD, SOLON, OH, 44139, 2282, USA (Type of address: Principal Executive Office) |
| 2001-10-04 | 2003-10-06 | Address | 30680 BAINBRIDGE RD, SOLON, OH, 44139, 2282, USA (Type of address: Chief Executive Officer) |
| 2001-10-04 | 2015-10-08 | Address | 30680 BAINBRIDGE RD, SOLON, OH, 44139, 2282, USA (Type of address: Service of Process) |
| 1999-10-13 | 2001-10-04 | Address | DAVID A. MARTIN, PRESIDENT, 30680 BAINBRIDGE RD, CLEVELAND, OH, 44139, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211007000188 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 191001061221 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171002006362 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 170706000011 | 2017-07-06 | CERTIFICATE OF CHANGE | 2017-07-06 |
| 151008006386 | 2015-10-08 | BIENNIAL STATEMENT | 2015-10-01 |
| 131025006326 | 2013-10-25 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103003158 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 091019002872 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 071030002245 | 2007-10-30 | BIENNIAL STATEMENT | 2007-10-01 |
| 051201002985 | 2005-12-01 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
