Johnson & Rountree Premium, Inc.

Active Del Mar, CA

(858)259-5846

Johnson & Rountree Premium, Inc. Overview

Johnson & Rountree Premium, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, July 20, 1994 and is approximately thirty years old, according to public records filed with California Secretary of State.

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Key People

Who own Johnson & Rountree Premium, Inc.

Name
David P. Oldfield 8
President
Secretary
NonDir
NonPres
NonSec
NonTreas
CEO
Treasurer
Director
Governing Person

Known Addresses for Johnson & Rountree Premium, Inc.

1215 Camino del Mar Del Mar, CA 92014 374 Encinitas Blvd Encinitas, CA 92024 9245 Activity Rd San Diego, CA 92126 6160 Lusk Blvd San Diego, CA 92121 624 N Granados Ave Solana Beach, CA 92075 PO Box 2625 Del Mar, CA 92014 374 Encinitas Blve Encinitas, CA 92024 12835 Pointe del Mar Way Del Mar, CA 92014 624 N Granados Solana Solana Beach, CA 92075

Corporate Filings for Johnson & Rountree Premium, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F04000000025
Date Filed: Tuesday, December 23, 2003

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F09000002256
Date Filed: Thursday, June 4, 2009

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800367409
Date Filed: Monday, July 19, 2004

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 01893601
Date Filed: Wednesday, July 20, 1994
Registered Agent David P. Oldfield

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: California
State ID: E0160472008-0
Date Filed: Thursday, March 6, 2008
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Dissolution By Proclamation / Annul
State: New York
Foreign State: California
County: Albany
State ID: 2929668
Date Filed: Friday, July 11, 2003
Date Expired: Wednesday, October 27, 2010
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/11/2003 Name History/Actual Johnson & Rountree Premium, Inc.
7/19/2004 Application for Certificate of Authority
6/16/2006 Tax Forfeiture
3/6/2008 Foreign Qualification Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
3/6/2008 Initial List
3/6/2008 Miscellaneous G/S FROM HOME STATE
12/31/2008 Public Information Report (PIR)
5/14/2009 Annual List
12/31/2009 Public Information Report (PIR)
2/12/2010 Annual List
12/31/2010 Public Information Report (PIR)
1/17/2011 Annual List
1/18/2012 Annual List
12/31/2012 Public Information Report (PIR)
2/26/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
2/1/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
2/13/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
2/23/2016 Annual List
3/3/2017 Annual List
2/16/2018 Annual List
2/13/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
7/27/2023 Reinstatement
9/25/2023 Application for Amended Registration

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024

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