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