| Name: | PREMIUM WATERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2015 (10 years ago) |
| Branch of: | PREMIUM WATERS, INC., Minnesota (Company Number b2ac0284-9ad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 4746626 |
| ZIP code: | 64150 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 4301 NW Mattox Rd, 99 WASHINGTON AVE., STE.805-A, Riverside, MO, United States, 64150 |
| Principal Address: | 2100 SUMMER ST NE, STE 200, MINNEAPOLIS, MN, United States, 55413 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 4301 NW Mattox Rd, 99 WASHINGTON AVE., STE.805-A, Riverside, MO, United States, 64150 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| CY W. CHESTERMAN, SR. | Chief Executive Officer | 4700 SOUTH LEWIS BLVD, SIOUX CITY, IA, United States, 51106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-10 | 2025-04-10 | Address | 4700 SOUTH LEWIS BLVD, SIOUX CITY, IA, 51106, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2025-04-10 | Address | 4700 SOUTH LEWIS BLVD, SIOUX CITY, IA, 51106, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2023-04-14 | Address | 4700 SOUTH LEWIS BLVD, SIOUX CITY, IA, 51106, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2025-04-10 | Address | 4301 NW Mattox Rd, 99 WASHINGTON AVE., STE.805-A, Riverside, MO, 64150, USA (Type of address: Service of Process) |
| 2023-04-14 | 2025-04-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250410000950 | 2025-04-10 | BIENNIAL STATEMENT | 2025-04-10 |
| 230414005458 | 2023-04-14 | BIENNIAL STATEMENT | 2023-04-01 |
| 210405061779 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190430060239 | 2019-04-30 | BIENNIAL STATEMENT | 2019-04-01 |
| 170425006129 | 2017-04-25 | BIENNIAL STATEMENT | 2017-04-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
