PREMIER AMUSEMENTS, INC.

Address: 2318 Pecan Ct., Haltom City, TX 76117

PREMIER AMUSEMENTS, INC. (UBI# 602724628) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 22, 2017. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602724628
Business Name PREMIER AMUSEMENTS, INC.
Physical Address 2318 Pecan Ct.
Haltom City
TX 76117
Mailing Address 2140 Ward Ave
Simi Valley
CA 93065-1851
Registered Agent Name COGENCY GLOBAL INC.
Registered Agent Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State TEXAS
Incorporation Date 2017-03-22
Expiration Date 2021-03-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Giuseppe Ingui
Jon Brady
Paul Nonis
Anne Fitzerald Governor 287 RICHMAND ST #104 MSA 1PA TORONTO, ONTARIO, FO, 00000
George Sautter Governor 287 RICHMAND ST #104 MSA 1PA TORONTO, ONTARIO, FO, 00000

Corporation Documents

Document Type Completed Date
AMENDED ANNUAL REPORT 2018-05-23
ANNUAL REPORT 2020-03-27, 2019-01-16, 2018-02-20
ARDUEDATE 2020-02-01, 2018-02-01
COMMERCIAL STATEMENT OF CHANGE 2018-06-18
Dissolution/Withdrawal 2008-01-02
FOREIGN REGISTRATION STATEMENT 2017-03-30, 2007-05-25
Statement of Change 2017-06-08, 2017-05-15, 2016-04-07
STATEMENT OF CORRECTION 2017-03-31

Office Location

Street Address 2318 PECAN CT.
City HALTOM CITY
State TX
Zip Code 76117

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Northern Imports, Inc. 6318 Airport Fwy Ste C, Haltom City, TX 76117-5379 C T Corporation System 2019-12-13
Ats Drilling, Inc. 6559 Midway Road, Haltom City, TX 76117 National Registered Agents, Inc. 2011-11-22
Hcic Enterprises LLC 2912 Edith Lane, Fort Worth, TX 76117 Jonathan Young 2011-09-02
Empower Associates, Ltd Empower Associates, Lp 5923 Highland Ave, Haltom City, TX 76117 2009-10-29
Bms Cat, Inc. 5718 Airport Fwy, Haltom City, TX 76117-6005 C T Corporation System 2008-05-19

Business entities in the same state

Corporation Name Office Address Agent Incorporation
Cb&i LLC 915 N. Eldridge Parkway, Houston, TX 77079 C T Corporation System 2019-07-02
Texas Refinery Corp. 840 N Main St, Fort Worth, TX 76164-9419 C T Corporation System 2018-03-26
S & A Systems, Inc. 992 Sids Rd, Rockwall, TX 75032-6512 John Gilbreath 2017-09-06
Pdx, Inc. 10 Jim Wright Freeway S #200, Fort Worth, TX 76179 C T Corporation System 2017-04-20
Evans - Hamilton, Inc. 4608 Union Bay Pl Ne, Seattle, WA 98105 Capitol Corporate Services, Inc. 2017-02-08
Marvin F. Poer and Company 9821 Ne 140th St, Kirkland, WA 98034-5132 Corporation Service Company 2014-05-21
Ed Tucker Distributor, Inc. 4900 Alliance Gateway Fwy, Fort Worth, TX 76177 Corporation Service Company 2014-04-25
First Command Financial Planning, Inc. 4100 S. Hulen Street, Fort Worth, TX 76109 Corporation Service Company 2011-04-21
Southern Bleacher Company, Inc. 801 5th St, Graham, TX 76450 Capitol Corporate Services, Inc. 2010-10-22
Gulf Systems, Inc. 7720 Fm 1960 E, Humble, TX 77346 Tom Garrett Jr 2004-12-15

Business Officer

Name Role Address
Cogency Global Inc. Registered Agent 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410
Giuseppe Ingui
Jon Brady
Paul Nonis
Anne Fitzerald Governor 287 RICHMAND ST #104 MSA 1PA TORONTO, ONTARIO, FO, 00000
George Sautter Governor 287 RICHMAND ST #104 MSA 1PA TORONTO, ONTARIO, FO, 00000

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Invoice2go, Inc. 555 Bryant St Ste 263, Palo Alto, CA 94301-1704 Cogency Global Inc. 2020-07-20
Appearance Group, Inc. 3 Sugar Creek Center Blvd Ste 450, Sugar Land, TX 77478-2216 Cogency Global Inc. 2020-07-20
Chrysalis Health of Florida, P.a. 386 Park Ave S Fl 5, New York, NY 10016-8804 Cogency Global Inc. 2020-07-16
Twin Technologies, Inc. 6360 Frenchs Hollow Rd, Altamont, NY 12009-2509 Cogency Global Inc. 2020-07-15
Vida Medical, PC 100 Montgomery St Ste 750, San Francisco, CA 94104-4302 Cogency Global Inc. 2020-07-14
Cve Technologies Group, Inc. 875 N 1000 W, Logan, UT 84321-7800 Cogency Global Inc. 2020-07-13
Hylant Administrative Services, LLC 811 Madison Ave, Toledo, OH 43604-5684 Cogency Global Inc. 2020-07-13
Berkeley Research Group, LLC 2200 Powell St Ste 1200, Emeryville, CA 94608-1833 Cogency Global Inc. 2020-07-13
Techlink Services LLC 750 Charbonneau Ste 201, Bend, OR 97703-7047 Cogency Global Inc. 2020-07-13
Next Door Lending LLC 27692 Franklin Rd, Southfield, MI 48034-8203 Cogency Global Inc. 2020-07-09

Competitor

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City TUMWATER
Zip Code 98512

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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.