First Premium Inc. Overview
First Premium Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, May 10, 2005 and is approximately nineteen years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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First Premium Inc.
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Key People
Who own First Premium Inc.
Name | |
---|---|
Jay A. Pellegrini 4 |
President
NonPres
Director
|
Joel D. Cavaness 4 |
Director
NonDir
|
Erin Gallagher |
Vice President
Vice Presi
|
Jenner Donna 3 |
|
Jack H. Lazzaro 55 |
NonTreas
Treasurer
|
April Hanes-Dowd 24 |
NonSec
Secretary
|
David E. McGurn 19 |
NonDir
Director
|
Greg A. Pellegrini 3 |
Chairman
Treasurer
Secretary
Director
Vice President
|
Jay A. Pelligrini |
President
|
Lisa A. Coyne 24 |
Treasurer
|
Greg A. Pelligrini |
Treasurer
Secretary
|
Richard W. Jenkins 2 |
Vice President
|
Amy G. McClary 23 |
|
Showing 8 records out of 13
Known Addresses for First Premium Inc.
Corporate Filings for First Premium Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F05000002916 |
Date Filed: | Tuesday, May 10, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801485965 |
Date Filed: | Monday, September 26, 2011 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Louisiana |
State ID: | E0250612016-7 |
Date Filed: | Thursday, June 2, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/26/2011 | Application for Registration | ||
11/9/2012 | Change of Registered Agent/Office | ||
2/8/2013 | Tax Forfeiture | ||
9/30/2013 | Reinstatement | ||
12/31/2014 | Public Information Report (PIR) | ||
6/2/2016 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
10/14/2016 | Initial List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/22/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/11/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
10/25/2022 | Change of Registered Agent/Office | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
2 Pierce Pl Itasca, IL 60143
2850 Golf Rd Rolling Meadows, IL 60008
PO Box 1688 Covington, LA 70434
190 New Camellia Blvd Covington, LA 70433
These addresses are known to be associated with First Premium Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records