| Name: | PREMIER AMUSEMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2018 (7 years ago) |
| Entity Number: | 5365693 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2318 PECAN CT., HALTOM CITY, TX, United States, 76117 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JOHN KOLLINIATIS | Chief Executive Officer | 6420 VISCOUNT RD, MISSISSAUGA, ON, Canada, L4V 1H3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 6420 VISCOUNT RD, MISSISSAUGA, ON, CAN (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 411 RUSTIC ROAD, ONTARIO, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2020-06-04 | 2024-06-03 | Address | 411 RUSTIC ROAD, ONTARIO, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-06-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-06-26 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603005120 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 200604061094 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-114563 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180626000318 | 2018-06-26 | APPLICATION OF AUTHORITY | 2018-06-26 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
