| Name: | FFI PREMIUMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 2006 (19 years ago) |
| Date of dissolution: | 31 Dec 2024 |
| Entity Number: | 3365413 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 400 CAMPUS DRIVE, STE 101, COLLEGEVILLE, PA, United States, 19426 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FFI PREMIUMS, INC., FLORIDA | F06000004960 | FLORIDA |
| Headquarter of | FFI PREMIUMS, INC., ILLINOIS | CORP_65841444 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW C. LESTER | Chief Executive Officer | 1855 GRIFFIN ROAD, SUITE A-330, DANIA BEACH, FL, United States, 33004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 1855 GRIFFIN ROAD, SUITE A-330, DANIA BEACH, FL, 33004, USA (Type of address: Chief Executive Officer) |
| 2018-05-15 | 2024-05-16 | Address | 1855 GRIFFIN ROAD, SUITE A-330, DANIA BEACH, FL, 33004, USA (Type of address: Chief Executive Officer) |
| 2016-05-18 | 2018-05-15 | Address | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2014-05-01 | 2016-05-18 | Address | 901 SOUTH TROOPER ROAD, NORRISTOWN, PA, 19403, USA (Type of address: Chief Executive Officer) |
| 2012-05-08 | 2014-05-01 | Address | 901 SOUTH TROOPER ROAD, NORRISTOWN, PA, 19403, USA (Type of address: Chief Executive Officer) |
| 2012-05-08 | 2016-05-18 | Address | 183 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2008-06-04 | 2024-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-06-04 | 2012-05-08 | Address | 901 S TROOPER ROAD, NORRISTOWN, PA, 19403, USA (Type of address: Chief Executive Officer) |
| 2008-06-04 | 2012-05-08 | Address | 901 S TROOPER ROAD, NORRISTOWN, PA, 19403, USA (Type of address: Principal Executive Office) |
| 2006-05-22 | 2008-06-04 | Address | 901 S. TROOPER RD., NORRISTOWN, PA, 19403, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210002017 | 2024-12-06 | CERTIFICATE OF MERGER | 2024-12-31 |
| 240516000966 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 220518002852 | 2022-05-18 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518060474 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| 180515006383 | 2018-05-15 | BIENNIAL STATEMENT | 2018-05-01 |
| 160518006480 | 2016-05-18 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006413 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120508006566 | 2012-05-08 | BIENNIAL STATEMENT | 2012-05-01 |
| 100524002103 | 2010-05-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 080604002811 | 2008-06-04 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
