| Name: | PREMIUM SECURITY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2009 (16 years ago) |
| Entity Number: | 3842997 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 335 BROAD STREET, CLIFTON, NJ, United States, 07013 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALBERT BARETTE | Chief Executive Officer | 335 BROAD STREET, CLIFTON, NJ, United States, 07013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-10 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-52781 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110830003184 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 090810000131 | 2009-08-10 | CERTIFICATE OF INCORPORATION | 2009-08-10 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
