| Name: | PREMIER SALONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2001 (23 years ago) |
| Entity Number: | 2669070 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 3762 FOURTEENTH AVENUE, SUITE 200, MARKHAM, ONTARIO, Canada, L3R0G-7 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN A LUBORSKY | Chief Executive Officer | 3762 FOURTEENTH AVE, STE 200, MARKHAM, ONTARIO, Canada, L3R-0G7 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-09-03 | 2007-08-20 | Address | 3780 FOURTEENTH AVE, STE 106, MARKHAM, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2003-09-03 | 2010-06-16 | Address | 11 ORMSBY CR, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2003-04-04 | 2012-07-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-04-04 | 2012-08-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-08-09 | 2003-04-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-08-09 | 2003-04-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87765 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87764 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120801000354 | 2012-08-01 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-01 |
| 120730000186 | 2012-07-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-30 |
| 110902002767 | 2011-09-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 100616002833 | 2010-06-16 | BIENNIAL STATEMENT | 2009-08-01 |
| 070820002940 | 2007-08-20 | BIENNIAL STATEMENT | 2007-08-01 |
| 051014002159 | 2005-10-14 | BIENNIAL STATEMENT | 2005-08-01 |
| 030903002598 | 2003-09-03 | BIENNIAL STATEMENT | 2003-08-01 |
| 030404000117 | 2003-04-04 | CERTIFICATE OF CHANGE | 2003-04-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 189822 | OL VIO | INVOICED | 2012-06-11 | 250 | OL - Other Violation |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
