US PREMIUM FINANCE, INC. (Entity# 03578431) is a corporation registered with California Secretary of State. The business incorporation date is June 6, 2013. The corporation status is Suspended.
| Corporation Number | 03578431 |
| Corporation Name | US PREMIUM FINANCE, INC. |
| Incorporation Date | 2013-06-06 |
| Corporation Status | Suspended |
| SO File Number | FJ37913 |
| SO File Date | 2017-01-25 |
| Mailing Address |
280 Technology Parkway, Suite 200 Norcross GA 30092 |
| CEO Name | WILLIAM J VILLARI |
| CEO Address |
280 Technology Parkway, Suite 200 Norcross GA 30092 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-09-01 |
| FTB Suspension String | 20170901 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-09-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2014-04-28 | - Certificate of Amendment |
NAME CHANGE FROM: US PREMIUM FINANCE HOLDINGS, INC. |
A0754839 |
| Street Address | 280 TECHNOLOGY PARKWAY, SUITE 200 |
| City | NORCROSS |
| State | GA |
| Zip Code | 30092 |
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| Fenestrae, Inc. | 303 Research Dr #140, Norcross, GA 30092 | REGISTERED AGENTS INC | 2017-06-15 |
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| Palmetto Pacific Fitness, Inc. | 303 Research Dr Ste 150, Norcross, GA 30092 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-06-02 |
| Bison Data Systems, Inc. | 5425 Peachtree Pkwy, Peachtree Corners, GA 30092 | SACRAMENTO ATTORNEYS' SERVICE, INC. | 2017-05-04 |
| Pacific Global Logistics Inc | 5655 Peachtree Pkwy Ste 150, Norcross, GA 30092 | JAE IL CHUNG | 2016-11-28 |
| Good Logistics Network Inc | 5655 Peachtree Pkwy Ste 150, Norcross, GA 30092 | SEONG H PARK | 2016-11-28 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on US PREMIUM FINANCE, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.