| Name: | PREMIUM ELECTRONICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1980 (45 years ago) |
| Entity Number: | 607897 |
| ZIP code: | 10017 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 288 EAST 45TH ST / 10TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | 811 CHESTNUT RIDGE RD, CHESTNUT RIDGE, NY, United States, 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES K VOGEL | Chief Executive Officer | 811 CHESTNUT RIDGE RD, CHESTNUT RIDGE, NY, United States, 10977 |
| Name | Role | Address |
|---|---|---|
| SESSLER & SESSLER LLP | DOS Process Agent | 288 EAST 45TH ST / 10TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-07 | 2012-03-30 | Address | 228 EAST 45TH ST 10TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-04-10 | 2002-02-07 | Address | 20 OLD TURNPIKE RD, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 1995-04-10 | 2002-02-07 | Address | 20 OLD TURNPIKE RD, NANUET, NY, 10954, USA (Type of address: Principal Executive Office) |
| 1995-04-10 | 2002-02-07 | Address | 228 E 45TH ST, SUITE 300, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-02-07 | 1995-04-10 | Address | 350 5TH AVE, RM 5215, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120330002177 | 2012-03-30 | BIENNIAL STATEMENT | 2012-02-01 |
| 100302002317 | 2010-03-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 060307002664 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040203002517 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020207002749 | 2002-02-07 | BIENNIAL STATEMENT | 2002-02-01 |
| 980218002160 | 1998-02-18 | BIENNIAL STATEMENT | 1998-02-01 |
| 950410002087 | 1995-04-10 | BIENNIAL STATEMENT | 1994-02-01 |
| A642953-6 | 1980-02-07 | CERTIFICATE OF INCORPORATION | 1980-02-07 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
