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Premier Holding Corporation
Active Visalia, CA
Premier Holding Corporation Overview
Premier Holding Corporation filed as a Domestic Corporation in the State of Nevada on Monday, October 18, 1971 and is approximately fifty-three years old, as recorded in documents filed with Nevada Secretary of State.
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Premier Holding Corporation
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Key People
Who own Premier Holding Corporation
Name | |
---|---|
Randall Letcavage 17 |
NonDir
NonPres
NonTreas
President
Treasurer
Director
|
Scott Dinsmoor |
NonSec
|
Jack Gregory 2 |
President
Director
|
Jasmine Gregory |
Treasurer
Secretary
|
Nancy K. Nguyen 5 |
Secretary
|
Robert Togonon |
Secretary
|
Known Addresses for Premier Holding Corporation
Corporate Filings for Premier Holding Corporation
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C2818-1971 |
Date Filed: | Monday, October 18, 1971 |
Registered Agent | Nevada Discount Registered Agent, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/18/1971 | Articles of Incorporation | ||
6/29/1972 | Annual List | ||
6/29/1972 | Registered Agent Change | ||
7/2/1973 | Annual List | ||
6/11/1975 | Annual List | ||
6/11/1975 | Registered Agent Change | ||
6/11/1975 | Reinstatement | ||
6/15/1976 | Annual List | ||
5/31/1977 | Annual List | ||
6/26/1978 | Annual List | ||
5/21/1979 | Annual List | ||
6/13/1980 | Annual List | ||
10/29/1981 | Annual List | ||
10/26/1982 | Annual List | ||
10/27/1983 | Annual List | ||
10/20/1984 | Annual List | ||
10/28/1985 | Annual List | ||
9/15/1986 | Annual List | ||
10/9/1987 | Annual List | ||
9/12/1988 | Annual List | ||
10/31/1989 | Annual List | ||
10/24/1990 | Annual List | ||
10/25/1991 | Annual List | ||
7/28/1995 | Registered Agent Change | JOHN COLLEY 6216 CROMWELL CIRCLE LAS VEGAS NV 89101 D M | |
7/28/1995 | Reinstatement | ||
10/20/1995 | Amendment | CERTIFICATE OF AMENDMENT AMENDING CORPORATE NAME AND ARTICLE IV.(1)PG. MR. NEVADA, INC. DMFBK 001 | |
9/5/1996 | Registered Agent Change | B.T. COYNE #19310 2250 E. TROPICANA LAS VEGAS NV 89119 TCH | |
9/5/1996 | Reinstatement | ||
9/30/1996 | Amendment | (3) PGS. PMI INTERMARK DEVELOPMENT CORPORATION PMIB{ %0 00002 | |
10/14/1996 | Amendment | AFFIDAVIT OF CORRECTION TO THE AMENDMENT FILED ON SEPTEMBER 30, 1996. (1) PG. PMI | |
12/6/1997 | Annual List | ||
12/4/1998 | Annual List | ||
10/20/1999 | Annual List | ||
11/9/2000 | Annual List | ||
11/9/2001 | Annual List | ||
11/6/2002 | Annual List | ||
11/2/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/9/2005 | Registered Agent Resignation | ||
5/10/2007 | Acceptance of Registered Agent | ||
5/10/2007 | Reinstatement | ||
8/27/2007 | Annual List | ||
11/11/2008 | Annual List | ||
11/13/2008 | Amendment | Previous Stock Value: Par Value Shares: 40,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 4,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
8/23/2009 | Annual List | ||
9/27/2010 | Annual List | ||
9/28/2010 | Registered Agent Change | ||
10/10/2011 | Annual List | ||
10/29/2012 | Annual List | ||
6/3/2013 | Amendment | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00New Stock Value: Par Value Shares: 50,000,000 Value: $ 0.0001 Par Value Shares: 450,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00 | |
10/9/2013 | Annual List | ||
3/4/2014 | Amended List | ||
4/1/2014 | Designation | SERIES A NON-VOTING CONVERTIBLE PREFERRED STOCK | |
10/14/2014 | Annual List | ||
8/5/2015 | Annual List | ||
9/30/2015 | Amended List | ||
10/21/2015 | Amended List | ||
12/16/2015 | Designation | SERIES B PREFERRED STOCK | |
10/5/2016 | Annual List | ||
8/14/2017 | Amendment | Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.0001 Par Value Shares: 450,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00New Stock Value: Par Value Shares: 50,000,000 Value: $ 0.0001 Par Value Shares: 1,400,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 145,000.00 | |
10/6/2017 | Annual List | ||
10/26/2018 | Annual List |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
18101 Von Karman Ave Irvine, CA 92612
1382 Valencia Ave Tustin, CA 92780
4705 W Addisyn Ct Visalia, CA 93291
These addresses are known to be associated with Premier Holding Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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