| Name: | PREMIUM SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 2004 (21 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3084111 |
| ZIP code: | 11735 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | LINDAY D SIMEONE, 96 ROME STREET, FARMINGDALE, NY, United States, 11735 |
| Principal Address: | 96 ROME STREET, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LINDAY D SIMEONE, 96 ROME STREET, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| LINDSAY D SIMEONE | Chief Executive Officer | 96 ROME STREET, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-29 | 2009-10-01 | Address | 561 VALLEYVIEW PLACE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2150190 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 091001002414 | 2009-10-01 | BIENNIAL STATEMENT | 2008-07-01 |
| 040729000158 | 2004-07-29 | CERTIFICATE OF INCORPORATION | 2004-07-29 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1201749 | Employee Retirement Income Security Act (ERISA) | 2012-03-09 | other | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | TRUSTEES OF THE NEW YOR, |
| Role | Plaintiff |
| Name | PREMIUM SYSTEMS, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
