| Name: | PREMIER BATHROOMS (NY) INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 2001 (23 years ago) |
| Date of dissolution: | 11 Jul 2011 |
| Entity Number: | 2671597 |
| ZIP code: | 10011 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 2330 S NOVA ROAD, SOUTH DAYTONA, FL, United States, 32119 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Contact Details
Phone +1 631-234-8099
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PREMIER BATHROOMS (NY) INCORPORATED, RHODE ISLAND | 000161549 | RHODE ISLAND |
| Headquarter of | PREMIER BATHROOMS (NY) INCORPORATED, CONNECTICUT | 0825917 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| IAIN WHYTE | Chief Executive Officer | 2330 S NOVA ROAD, SOUTH DAYTONA, FL, United States, 32119 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1239422-DCA | Inactive | Business | 2006-09-19 | 2011-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-21 | 2009-11-16 | Address | 142-1 REMINGTON BLVD., RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2008-03-25 | 2009-03-09 | Address | 2330A S NOVA RD, SOUTH DAYTONA, FL, 32119, USA (Type of address: Principal Executive Office) |
| 2008-03-25 | 2009-03-09 | Address | 2330A S NOVA RD, SOUTH DAYTONA, FL, 32119, USA (Type of address: Chief Executive Officer) |
| 2007-02-05 | 2009-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-02-05 | 2008-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-10-25 | 2008-03-25 | Address | 95K HOFFMAN LN, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office) |
| 2005-10-25 | 2007-02-05 | Address | 95 K HOFFMAN LN, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2005-10-25 | 2008-03-25 | Address | 95K HOFFMAN LN, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2003-09-10 | 2005-10-25 | Address | 95 K HOFFMAN LN, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2003-09-10 | 2005-10-25 | Address | 95K HOFFMAN LN, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110711000674 | 2011-07-11 | CERTIFICATE OF MERGER | 2011-07-11 |
| 091116000583 | 2009-11-16 | CERTIFICATE OF CHANGE | 2009-11-16 |
| 090924002891 | 2009-09-24 | BIENNIAL STATEMENT | 2009-08-01 |
| 090309002083 | 2009-03-09 | AMENDMENT TO BIENNIAL STATEMENT | 2007-08-01 |
| 080421000736 | 2008-04-21 | CERTIFICATE OF CHANGE | 2008-04-21 |
| 080325002753 | 2008-03-25 | BIENNIAL STATEMENT | 2007-08-01 |
| 070205000629 | 2007-02-05 | CERTIFICATE OF CHANGE | 2007-02-05 |
| 051025002464 | 2005-10-25 | BIENNIAL STATEMENT | 2005-08-01 |
| 030910002692 | 2003-09-10 | BIENNIAL STATEMENT | 2003-08-01 |
| 010816000446 | 2001-08-16 | CERTIFICATE OF INCORPORATION | 2001-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 770626 | CNV_TFEE | INVOICED | 2009-07-01 | 6 | WT and WH - Transaction Fee |
| 770625 | TRUSTFUNDHIC | INVOICED | 2009-07-01 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 816923 | RENEWAL | INVOICED | 2009-07-01 | 100 | Home Improvement Contractor License Renewal Fee |
| 770627 | TRUSTFUNDHIC | INVOICED | 2007-06-22 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 816924 | RENEWAL | INVOICED | 2007-06-22 | 100 | Home Improvement Contractor License Renewal Fee |
| 770631 | FINGERPRINT | INVOICED | 2006-09-19 | 75 | Fingerprint Fee |
| 770630 | TRUSTFUNDHIC | INVOICED | 2006-09-19 | 450 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 770632 | FINGERPRINT | INVOICED | 2006-09-19 | 75 | Fingerprint Fee |
| 770629 | LICENSE | INVOICED | 2006-09-19 | 50 | Home Improvement Contractor License Fee |
| 770628 | FINGERPRINT | INVOICED | 2006-09-19 | 75 | Fingerprint Fee |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
