PREMIUM VANGUARD INC.

Name: | PREMIUM VANGUARD INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Nov 2019 (6 years ago) |
Entity Number: | 5651333 |
ZIP code: | 11577 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 8 church st, Roslyn heights, NY, United States, 11577 |
Principal Address: | 626 RXR Plaza, Uniondale, NY, United States, 11556 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
Name | Role | Address |
---|---|---|
MADELINE MILLER | Agent | 34 HIGH CT, MANHASSET, NY, 11030 |
Name | Role | Address |
---|---|---|
ASLEY JOHNSON | DOS Process Agent | 8 church st, Roslyn heights, NY, United States, 11577 |
Name | Role | Address |
---|---|---|
VERONICA MAYS | Chief Executive Officer | 626 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
Start date | End date | Type | Value |
---|---|---|---|
2025-06-27 | 2025-06-25 | Address | 626 rxr plaza, UNIONDALE, NY, 11556, USA (Type of address: Registered Agent) |
2025-06-27 | 2025-06-25 | Address | 8 church st, Roslyn heights, NY, 11577, USA (Type of address: Service of Process) |
2025-06-27 | 2025-06-27 | Address | 626 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
2025-06-27 | 2025-06-25 | Address | 626 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
2025-06-25 | 2025-06-25 | Address | 626 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250625001976 | 2025-06-25 | AMENDMENT TO BIENNIAL STATEMENT | 2025-06-25 |
250627001804 | 2025-06-23 | CERTIFICATE OF CHANGE BY ENTITY | 2025-06-23 |
241023001377 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
201216000659 | 2020-12-16 | CERTIFICATE OF CHANGE | 2020-12-16 |
191106010166 | 2019-11-06 | CERTIFICATE OF INCORPORATION | 2019-11-06 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State