FIRST PREMIUM, INC. (UBI# 603554994) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 27, 2015. The entity status is Active.
| Unified Business Identifier (UBI) | 603554994 |
| Business Name | FIRST PREMIUM, INC. |
| Physical Address |
2850 Golf Rd Rolling Mdws IL 60008-4050 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | LOUISIANA |
| Incorporation Date | 2015-10-27 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| April Hanes-dowd | Governor | |
| David E Mcgurn Jr. | Governor | |
| Erin Gallagher | Governor | |
| Jack H Lazzaro | Governor | |
| Jay A Pellegrini | Governor | |
| Joel D. Cavaness | Governor | |
| Paul F Wasikowski | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-10-12, 2019-10-03, 2018-08-31, 2017-10-03, 2016-09-12, |
| ARDUEDATE | 2020-09-01, 2019-09-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2015-10-29, |
| Statement of Change | 2016-05-20, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | FIRST PREMIUM, INC. | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Colorado Business Entities | FIRST PREMIUM, INC. | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Oregon Corporations, Companies and Business Names | FIRST PREMIUM, INC. | 190 New Camellia Blvd, Covington, LA 70433 |
| Vermont Business Registrations | FIRST PREMIUM, INC. | 190 New Camellia Blvd, Covington, LA 70433 |
| Street Address | 2850 GOLF RD |
| City | ROLLING MDWS |
| State | IL |
| Zip Code | 60008 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Arthur J. Gallagher Service Company, LLC | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | Corporation Service Company | 1999-12-09 |
| Artex Risk Solutions, Inc. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | Corporation Service Company | 2007-03-07 |
| Arthur J. Gallagher Risk Management Services, Inc. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | Corporation Service Company | 2005-05-05 |
| Gbs Administrators, Inc. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | Corporation Service Company | 2004-10-22 |
| Gbs Insurance and Financial Services, Inc. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | Corporation Service Company | 2002-12-12 |
| Gallagher Benefit Services, Inc. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | Corporation Service Company | 2002-11-05 |
| Risk Placement Services, Inc. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | Corporation Service Company | 2001-05-09 |
| Medinsights, Inc. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | Corporation Service Company | 1997-11-14 |
| Coverdell & Company, Inc. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | Corporation Service Company | 1997-10-27 |
| Charity First Insurance Services, Inc. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | The Prentice-hall Corporation System, Inc. | 1994-11-17 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Arthur J. Gallagher & Co. Insurance Brokers of California,inc. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | The Prentice-hall Corporation System, Inc. | 1988-02-26 |
| Gallagher Bassett Services, Inc. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | The Prentice-hall Corporation System, Inc. | 1985-10-07 |
| Arthur J. Gallagher & Co. (illinois) | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | The Prentice-hall Corporation System, Inc. | 1973-08-30 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Automatic Building Controls, LLC | 3315 Algonquin Rd Ste 550, Rolling Mdws, IL 60008-3240 | C T Corporation System | 2020-06-02 |
| Accurate Employment Screening, LLC | 3800 Golf Rd, Rolling Mdws, IL 60008-4013 | C T Corporation System | 2020-05-26 |
| Panasonic I-pro Sensing Solutions Corporation of America | 1701 Golf Rd Ste 3-1200, Rolling Mdws, IL 60008-4285 | C T Corporation System | 2019-10-01 |
| Quintesss Funding LLC | 3501 Algonquin Rd Suite 300, Rolling Meadows, IL 60008 | Registered Agents Inc. | 2018-01-23 |
| Innovation Auto, Inc. | 5350 Keystone Ct, Rolling Mdws, IL 60008-3812 | Corporation Service Company | 2017-06-14 |
| Inyxa LLC | 3501 W Algonquin Rd Ste#608, Rolling Meadows, IL 60008 | National Registered Agents Inc | 2017-06-02 |
| Logistyx Technologies, LLC | 1701 Golf Rd Ste 1-1100, Rolling Mdws, IL 60008-4703 | Corporation Service Company | 2017-04-30 |
| React 24/7 Inc. | 975 Rohlwing Rd, Rolling Meadows, IL 60008 | Eduardo Barajas | 2015-10-22 |
| Modagrafics, Inc. | 5300 Newport Dr, Rolling Meadows, IL 60008 | Corporation Service Company | 2015-07-31 |
| Pethealth Services (usa) Inc. | 3315 Algonquin Rd, Suite 310, Rolling Mdws, IL 60008-3257 | C T Corporation System | 2015-07-31 |
| Find all businesses in 60008 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| April Hanes-dowd | Governor | |
| David E Mcgurn Jr. | Governor | |
| Erin Gallagher | Governor | |
| Jack H Lazzaro | Governor | |
| Jay A Pellegrini | Governor | |
| Joel D. Cavaness | Governor | |
| Paul F Wasikowski | Governor |
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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.