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PREMIER SELECT SIRES, INC.

Company Details

Name: PREMIER SELECT SIRES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2000 (24 years ago)
Entity Number: 2554720
ZIP code: 10168
County: New York
Place of Formation: Virginia
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1 STONY MOUNTAIN ROAD, TUNKHANNOCK, PA, United States, 18657

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
MARK CARPENTER Chief Executive Officer 1 STONY MOUNTAIN ROAD, TUNKHANNOCK, PA, United States, 18657

History

Start date End date Type Value
2024-09-05 2024-09-05 Address 1 STONY MOUNTAIN ROAD, TUNKHANNOCK, PA, 18657, USA (Type of address: Chief Executive Officer)
2023-09-14 2024-09-05 Address 1 STONY MOUNTAIN ROAD, TUNKHANNOCK, PA, 18657, USA (Type of address: Chief Executive Officer)
2023-09-14 2023-09-14 Address 1 STONY MOUNTAIN ROAD, TUNKHANNOCK, PA, 18657, USA (Type of address: Chief Executive Officer)
2023-09-14 2024-09-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-09-14 2024-09-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-09-01 2023-09-14 Address 1 STONY MOUNTAIN ROAD, TUNKHANNOCK, PA, 18657, USA (Type of address: Chief Executive Officer)
2020-09-01 2023-09-14 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-09-14 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2020-09-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-09-04 2020-09-01 Address 1 STONY MOUNTAIN ROAD, TUNKHANNOCK, PA, 18657, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240905002818 2024-09-05 BIENNIAL STATEMENT 2024-09-05
230914002205 2023-09-14 BIENNIAL STATEMENT 2022-09-01
200901060171 2020-09-01 BIENNIAL STATEMENT 2020-09-01
SR-114565 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114564 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190104000169 2019-01-04 CERTIFICATE OF AMENDMENT 2019-01-04
180904007606 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006319 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140917006581 2014-09-17 BIENNIAL STATEMENT 2014-09-01
120911006370 2012-09-11 BIENNIAL STATEMENT 2012-09-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State