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Liberty Premium Finance, Inc.
Active Cerritos, CA
(562)926-3522
Liberty Premium Finance, Inc. Overview
Liberty Premium Finance, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, March 6, 1991 and is approximately thirty-three years old, according to public records filed with California Secretary of State.
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Key People
Who own Liberty Premium Finance, Inc.
Name | |
---|---|
Lisa A. Corless 16 |
President
Director
|
Shannon S. Walker 3 |
President
NonPres
CEO
|
Anthony J. Phillips 16 |
Treasurer
|
Bobbi Elliott 9 |
Secretary
|
Kenn R. Allen 17 |
NonDir
President
Director
Director
|
Patrick Stewart 13 |
NonTreas
Treasurer
|
Kristen Netschke 7 |
NonSec
Secretary
|
Robert S. Cubbin 19 |
Chairman
Director
|
Karen M. Spaun 15 |
Treasurer
Vice President
Vice-President
|
Josephine D. Duco 4 |
Treasurer
Treasurer
|
Michael G. Costello 16 |
Secretary
|
Joseph E. Mattingly 6 |
Director
|
James H. Mahoney 4 |
Director
Director
|
Susan C. Scurti 4 |
Vice President
Vice-President
|
Showing 8 records out of 14
Known Addresses for Liberty Premium Finance, Inc.
Corporate Filings for Liberty Premium Finance, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12936506 |
Date Filed: | Monday, November 15, 1999 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01684131 |
Date Filed: | Wednesday, March 6, 1991 |
Registered Agent | Shannon S. Walker |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C3214-2000 |
Date Filed: | Monday, February 7, 2000 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 2479382 |
Date Filed: | Tuesday, February 29, 2000 |
Date Expired: | Wednesday, December 23, 2009 |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F16000002528 |
Date Filed: | Friday, May 27, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/15/1999 | Application For Certificate Of Authority | ||
2/7/2000 | Foreign Qualification | ||
2/29/2000 | Name History/Actual | Liberty Premium Finance, Inc. | |
3/2/2000 | Initial List | ||
3/5/2001 | Annual List | ||
2/8/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
2/20/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/22/2004 | Annual List | List of Officers for 2005 to 2006 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
2/21/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/19/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
3/3/2008 | Annual List | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
3/24/2009 | Annual List | ||
5/4/2009 | Amended List | 09/10 | |
12/31/2009 | Public Information Report (PIR) | ||
2/22/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/10/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
2/16/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/21/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
2/20/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
2/12/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
2/22/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
2/15/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/20/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/15/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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5
Known Addresses
26255 American Dr Southfield, MI 48034
12641 166th St Cerritos, CA 90703
4 Centerpointe Dr La Palma, CA 90623
PO Box 3190 Cerritos, CA 90703
4 Centerdipointe Dr La Palma, CA 90623
These addresses are known to be associated with Liberty Premium Finance, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records