| Name: | PREMIER ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2004 (20 years ago) |
| Entity Number: | 3116483 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 242 W. 30TH STRET, SUITE 902, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 242 W. 30TH STRET, SUITE 902, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-28 | 2024-12-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-07-25 | 2023-07-28 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-07-17 | 2023-07-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2011-05-05 | 2019-05-06 | Address | 130 WEST 29TH STREET, SUITE 3F, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-10-21 | 2011-05-05 | Address | SUITE 711, 45 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2004-10-21 | 2023-07-17 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2004-10-21 | 2011-05-05 | Address | SUITE 711, 45 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190506000840 | 2019-05-06 | CERTIFICATE OF CHANGE | 2019-05-06 |
| 110505000863 | 2011-05-05 | CERTIFICATE OF CHANGE | 2011-05-05 |
| 041021000247 | 2004-10-21 | CERTIFICATE OF INCORPORATION | 2004-10-21 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
