The Premium Group, Inc.

Active Solon, OH

The Premium Group, Inc. Overview

The Premium Group, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, October 13, 1999 and is approximately twenty-five years old, as recorded in documents filed with New York 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.

Name
Aaron D. Richard 1 ~ Background Report ~	President Chief Executive Officer
David A. Martin 8 ~ Background Report ~	President Director CEO Chief Executive Officer Director
John S. Martin 18 ~ Background Report ~	Director Secretary Treasurer
Charles Daane 2 ~ Background Report ~	Treasurer

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800671785
Date Filed:	Monday, June 19, 2006
Registered Agent	Registered Agent Solutions, Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Ohio
State ID:	02861935
Date Filed:	Wednesday, March 15, 2006
Registered Agent	Registered Agent Solutions, Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Ohio
State ID:	E0268482006-8
Date Filed:	Thursday, April 6, 2006
Date Expired:	Tuesday, May 3, 2016

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Ohio
County:	NEW YORK
State ID:	2428403
Date Filed:	Wednesday, October 13, 1999
DOS Process	C/O Corporation Service Company
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/13/1999	Name History/Actual	The Premium Group, Inc.
4/6/2006	Foreign Qualification	Initial Stock Value: No Par Value Shares: 750 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
4/6/2006	Miscellaneous	GS CERT
4/25/2006	Initial List
6/19/2006	Application for Certificate of Authority
6/19/2006	Certificate of Assumed Business Name
3/6/2007	Annual List
12/31/2007	Public Information Report (PIR)
3/26/2008	Annual List
3/9/2009	Annual List
3/30/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
3/23/2011	Annual List
4/10/2012	Annual List
5/18/2012	Amended List
2/28/2013	Change of Registered Agent/Office
2/28/2013	Registered Agent Change
4/17/2013	Annual List
4/18/2014	Annual List
3/19/2015	Annual List
5/2/2016	Withdrawal
6/13/2017	Change of Registered Agent/Office
8/30/2018	Certificate of Assumed Business Name
9/24/2019	Certificate of Assumed Business Name
9/24/2019	Certificate of Assumed Business Name
12/31/2019	Public Information Report (PIR)

Trademarks for The Premium Group, Inc.

Serial Number: 85341814

Drawing Code: 5000

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Saturday, May 18, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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The Premium Group, Inc.

Active Solon, OH