| Name: | PREMIUM MERCHANT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 2000 (24 years ago) |
| Date of dissolution: | 28 Jan 2019 |
| Entity Number: | 2570300 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 150-29 87TH ROAD, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150-29 87TH ROAD, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| GUADALUPE VERA | Chief Executive Officer | 150-29 87TH ROAD, JAMAICA, NY, United States, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-23 | 2008-11-03 | Address | 150-79 87TH ROAD, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 2002-11-05 | 2006-03-23 | Address | 147-09 88TH AVE, STE 202, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2002-11-05 | 2006-03-23 | Address | 147-09 88TH AVE, STE 202, JAMAICA, NY, 11435, USA (Type of address: Principal Executive Office) |
| 2002-11-05 | 2006-03-23 | Address | 147-09 88TH AVE, STE 202, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2000-11-03 | 2002-11-05 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190128000015 | 2019-01-28 | CERTIFICATE OF DISSOLUTION | 2019-01-28 |
| 141230006537 | 2014-12-30 | BIENNIAL STATEMENT | 2014-11-01 |
| 121210002125 | 2012-12-10 | BIENNIAL STATEMENT | 2012-11-01 |
| 101213002682 | 2010-12-13 | BIENNIAL STATEMENT | 2010-11-01 |
| 081103002691 | 2008-11-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 061207002534 | 2006-12-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 060323003236 | 2006-03-23 | BIENNIAL STATEMENT | 2004-11-01 |
| 021105002481 | 2002-11-05 | BIENNIAL STATEMENT | 2002-11-01 |
| 001103000120 | 2000-11-03 | CERTIFICATE OF INCORPORATION | 2000-11-03 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
