Premier Concepts, Inc. Overview
Premier Concepts, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty years ago on Thursday, March 31, 1994 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Premier Concepts, Inc.
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Key People
Who own Premier Concepts, Inc.
Name | |
---|---|
Terry G. Washburn 12 |
President
CEO
Director
|
Sissel Eckenhausen |
President
|
Mark L. Henderson |
Treasurer
Controller
|
Paul Johnson |
Treasurer
Director
Secretary
|
Todd Huss |
Treasurer
Secretary
|
Bill Nandor 1 |
Director
|
Gary Wolf |
Director
|
Known Addresses for Premier Concepts, Inc.
Corporate Filings for Premier Concepts, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 9956006 |
Date Filed: | Thursday, March 31, 1994 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Colorado |
State ID: | C23691-1996 |
Date Filed: | Monday, November 18, 1996 |
Date Expired: | Tuesday, December 1, 2009 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Colorado |
County: | New York |
State ID: | 2174630 |
Date Filed: | Tuesday, August 26, 1997 |
Date Expired: | Wednesday, July 28, 2010 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/31/1994 | Application For Certificate Of Authority | ||
11/18/1996 | Amendment | BREAKDOWN AND STOCK = 850,000,000 @ .0004= 340,000.00 20,000,000 @ .10=2,000,000.00 RAJ | |
11/18/1996 | Foreign Qualification | ||
2/19/1997 | Tax Forfeiture | ||
8/26/1997 | Name History/Actual | Premier Concepts, Inc. | |
8/26/1997 | Name History/Actual | Premier Concepts, Inc. | |
8/31/1998 | Application For Reinstatement | ||
3/15/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/13/1999 | Annual List | ||
8/25/2000 | Tax Forfeiture | ||
10/25/2000 | Annual List | ||
11/29/2001 | Annual List | ||
10/24/2002 | Annual List | List of Officers for 2002 to 2003 | |
11/25/2002 | Reinstatement | ||
12/31/2002 | Public Information Report (PIR) | ||
2/11/2005 | Tax Forfeiture | ||
6/14/2007 | Registered Agent Resignation |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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
2029 Century Park E Los Angeles, CA 90067
3801 William D Tate Ave Grapevine, TX 76051
3033 S Parker Rd Aurora, CO 80014
These addresses are known to be associated with Premier Concepts, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records