LIBERTY PREMIUM FINANCE, INC.
Main Information
| Company Name | LIBERTY PREMIUM FINANCE, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1999120900035 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 1999-11-30 |
| Original Formation Date | 1991-03-06 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2017-11-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
LIBERTY PREMIUM FINANCE, INC. operates as a Foreign For-Profit Corporation with business ID 406596.LIBERTY PREMIUM FINANCE, INC. was formed on Tuesday 30th November 1999, so this company age is twenty-four years, five months and five days. This company is currently active .
Principal office address of LIBERTY PREMIUM FINANCE, INC. is 4 CENTERPOINTE DR., STE. 300, LA PALMA, CA, 90623, USA. This address coordinates are: 33° 51' 33.4" N , 118° 1' 45.8" W.
There are currently three company principals in LIBERTY PREMIUM FINANCE, INC.. They are: president SHANNON S WALKER, treasurer Patrick Stewart, secretary MICHAEL G. COSTELLO. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 33° 51' 33.4" N
118° 1' 45.8" W
Address
Principal Office Address: 4 CENTERPOINTE DR., STE. 300, LA PALMA, CA, 90623, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| SHANNON S WALKER | President | 4 Centerpointe Dr., Ste. 300, La Palma, CA, 90623, USA |
| View SHANNON S WALKER Full Report » | ||
| Patrick Stewart | Treasurer | 26255 American Drive, Southfield, MI, 48034, USA |
| View Patrick Stewart Full Report » | ||
| MICHAEL G. COSTELLO | Secretary | 26255 AMERICAN DRIVE, SOUTHFIELD, MI, 48034 - 6112, USA |
| View MICHAEL G. COSTELLO Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1999-11-30 | 1999-11-30 | 0002746949 |
| Miscellaneous | 2000-03-20 | 2000-03-20 | 0002746950 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002746951 |
| Change of Principal Address | 2000-10-27 | 2000-10-27 | 0002746952 |
| Business Entity Report | 2001-11-19 | 2001-11-19 | 0002746953 |
| Business Entity Report | 2003-12-08 | 2003-12-08 | 0002746954 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002746955 |
| Business Entity Report | 2006-02-20 | 2006-02-20 | 0002746956 |
| Business Entity Report | 2007-12-07 | 2007-12-07 | 0002746957 |
| Business Entity Report | 2009-11-23 | 2009-11-23 | 0002746958 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| LIBERTY PREMIUM FINANCE, INC. | 4 CENTERPOINTE DR., STE. 300, LA PALMA, CA, 90623, USA | Active |
| DENTIS USA CORPORATION | 6 CENTERPOINTE DR, STE 600, La Palma, CA, 90623, USA | Withdrawn |
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