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  5. PREMIER FLOORS INC.

PREMIER FLOORS INC.

Company Details

Name: PREMIER FLOORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2015 (10 years ago)
Entity Number: 4739128
ZIP code: 10509
County: Putnam
Place of Formation: New York
Address: 4251 Old Route 22, Brewster, NY, United States, 10509

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIER FLOORS INC. 401(K) PLAN 2023 473630289 2024-07-26 PREMIER FLOORS INC. 3
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing TARA EVANS, FOR TAG RESOURCES
PREMIER FLOORS INC. 401(K) PLAN 2022 473630289 2023-07-13 PREMIER FLOORS INC. 3
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing TARA EVANS, FOR TAG RESOURCES
PREMIER FLOORS INC. 401(K) PLAN 2022 473630289 2023-10-24 PREMIER FLOORS INC. 26
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-10-24
Name of individual signing TARA EVANS, FOR TAG RESOURCES
PREMIER FLOORS INC. 401(K) PLAN 2021 473630289 2023-10-24 PREMIER FLOORS INC. 5
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-10-24
Name of individual signing TARA EVANS, FOR TAG RESOURCES
PREMIER FLOORS INC. 401(K) PLAN 2021 473630289 2022-08-16 PREMIER FLOORS INC. 5
Three-digit plan number (PN) 101
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-08-16
Name of individual signing TARA EVANS
PREMIER FLOORS INC. 401(K) PLAN 2021 473630289 2023-07-07 PREMIER FLOORS INC. 5
Three-digit plan number (PN) 101
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing TARA EVANS, FOR TAG RESOURCES
PREMIER FLOORS INC. 401(K) PLAN 2020 473630289 2023-10-24 PREMIER FLOORS INC. 4
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-10-24
Name of individual signing TARA EVANS, FOR TAG RESOURCES
PREMIER FLOORS INC. 401(K) PLAN 2020 473630289 2021-09-13 PREMIER FLOORS INC. 4
Three-digit plan number (PN) 101
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing PHIL TISUE
THE SWIFT 401K PLAN 2019 473630289 2020-07-06 PREMIER FLOORS, INC. 30
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing KRISTI DALLEY
PREMIER FLOORS INC. 401(K) PLAN 2019 473630289 2020-10-15 PREMIER FLOORS INC. 3
Three-digit plan number (PN) 101
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 8458783924
Plan sponsor’s address 4251 OLD ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing PHIL TISUE

Agent

Name Role Address
JEFFREY CASWELL Agent 4251 OLD ROUTE 22, BREWSTER, NY, 10509

DOS Process Agent

Name Role Address
JEFFREY CASWELL DOS Process Agent 4251 Old Route 22, Brewster, NY, United States, 10509

Chief Executive Officer

Name Role Address
LISA ROSSI CASWELL Chief Executive Officer 4251 OLD ROUTE 22, BREWSTER, NY, United States, 10509

History

Start date End date Type Value
2024-01-12 2024-12-14 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-11-27 2024-01-12 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-04-03 2023-04-03 Address 4251 OLD ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-11-27 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2019-02-15 2023-04-03 Address 4251 OLD ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2015-04-08 2023-04-03 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2015-04-08 2023-04-03 Address 4251 OLD ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Registered Agent)
2015-04-08 2023-04-03 Address 4251 OLD ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403000548 2023-04-03 BIENNIAL STATEMENT 2023-04-01
220901004005 2022-09-01 BIENNIAL STATEMENT 2021-04-01
190215060300 2019-02-15 BIENNIAL STATEMENT 2017-04-01
150408010190 2015-04-08 CERTIFICATE OF INCORPORATION 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1906787703 2020-05-01 0202 PPP 4251 OLD ROUTE 22, BREWSTER, NY, 10509
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 179107
Loan Approval Amount (current) 179107
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BREWSTER, PUTNAM, NY, 10509-0001
Project Congressional District NY-17
Number of Employees 26
NAICS code 442210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 180872
Forgiveness Paid Date 2021-04-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3204769 Interstate 2022-07-18 3000 2022 1 2 Private(Property)
Legal Name PREMIER FLOORS INC
DBA Name -
Physical Address 4251 OLD ROUTE 22 STE 7, BREWSTER, NY, 10509-5961, US
Mailing Address 4251 OLD ROUTE 22 STE 7, BREWSTER, NY, 10509-5961, US
Phone (845) 878-3924
Fax (845) 878-3909
E-mail INFO@SURFACESYS.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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