PREMIUM BRANDS HOLDINGS INC.


Address: C/o Premium Brands Holding Corporation, 100 - 10991 Shellbridge Way, Richmond, BC , Can

PREMIUM BRANDS HOLDINGS INC. (UBI# 600526248) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 14, 1984. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 600526248
Business Name PREMIUM BRANDS HOLDINGS INC.
Physical Address C/o Premium Brands Holding Corporation
100 - 10991 Shellbridge Way
Richmond
BC
Can
Mailing Address C/o Premium Brands Operating Gp Inc.
100 - 10991 Shellbridge Way
Richmond
BC
Can
Registered Agent Name RSC CORPORATION
Registered Agent Address 1201 Third Ave #3400
Seattle
WA 98101-3034
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description WA PROFIT CORPORATION
Incorporation State WASHINGTON
Incorporation Date 1984-03-14
Expiration Date 2021-03-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
George Paleologou Governor 100 - 10991 SHELLBRIDGE WAY RICHMOND BC V6X 3C6, CANADA, FO, 00001
William Kalutycz Governor 100 - 10991 SHELLBRIDGE WAY RICHMOND BC V6X 3C6, CANADA, FO, 00001

Corporation Documents

Document Type Completed Date
AMENDED ANNUAL REPORT 2008-08-20,
Amendment 2004-10-25, 1985-03-18,
ANNUAL REPORT 2020-03-18, 2019-03-20, 2018-02-21, 2017-05-31, 2016-03-28, 2015-03-27, 2014-05-13, 2013-06-27, 2012-03-22, 2011-03-23, 2010-06-03, 2009-03-25, 2008-03-28, 2007-03-30, 2006-04-03, 2005-03-31, 2004-05-17, 2003-03-28, 2002-03-29, 2001-03-08, 2000-03-16, 1999-03-05, 1985-06-03, 1985-03-21, 1984-03-14,
ARDUEDATE 2020-02-01, 2019-02-01, 2018-02-01,
ARTICLES OF INCORPORATION 1984-03-14,
MERGER 2002-06-05, 2001-08-17,
Miscellaneous 1985-04-10,
Resignation of Agent 1984-05-18,
Statement of Change 2001-11-01, 1998-11-30, 1986-04-15, 1986-03-28, 1985-04-17, 1985-04-10, 1984-06-11,
Unidentified 1984-11-01,

Office Location

Street Address C/O PREMIUM BRANDS HOLDING CORPORATION
100 - 10991 SHELLBRIDGE WAY
City RICHMOND
State BC

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Oberto Snacks Inc. C/o Premium Brands Holding Corporation, 100-10991 Shellbridge Way, Richmond, BC , Can Rsc Corporation 2018-04-11

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Business Officer

Name Role Address
Rsc Corporation Registered Agent 1201 Third Ave #3400, Seattle, WA 98101-3034
George Paleologou Governor 100 - 10991 SHELLBRIDGE WAY RICHMOND BC V6X 3C6, CANADA, FO, 00001
William Kalutycz Governor 100 - 10991 SHELLBRIDGE WAY RICHMOND BC V6X 3C6, CANADA, FO, 00001

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Competitor

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City SEATTLE
Zip Code 98101

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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