PREMIER SELECT SIRES, INC.
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| Name: | PREMIER SELECT SIRES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2000 (25 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| MARK CARPENTER | Chief Executive Officer | 1 STONY MOUNTAIN ROAD, TUNKHANNOCK, PA, United States, 18657 |
| 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: Registered Agent) |
| 2023-09-14 | 2024-09-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 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-114564 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114565 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State