THE PREMIER COMPANY (UBI# 603578335) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 1, 2016. The entity status is Merged.
| Unified Business Identifier (UBI) | 603578335 |
| Business Name | THE PREMIER COMPANY |
| Physical Address |
One State St Plaza 24th Fl New York NY 10004-1561 |
| Registered Agent Name | PARACORP INCORPORATED |
| Registered Agent Address |
106 5th Ave Se Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | COLORADO |
| Incorporation Date | 2016-02-01 |
| Expiration Date | 2019-02-28 |
| Duration | PERPETUAL |
| Record Status | Merged |
| Name | Role | Address |
|---|---|---|
| Clare Hart | Governor | 1 STATE STREET PLAZA 24TH FLOOR, NEW YORK, NY, 10004 |
| Richard Seldon | Governor | 1 STATE STREET PLAZA 24TH FLOOR, NEW YORK, NY, 10004 |
| Daniel O'brien | Governor | 1 STATE STREET PLAZA 24TH FLOOR, NEW YORK, NY, 10004 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2018-01-23, 2017-02-17, |
| ARDUEDATE | 2018-01-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2018-07-26, |
| FOREIGN REGISTRATION STATEMENT | 2016-01-25, |
| Legacy Filing Type | 2016-05-19, 2016-05-06, |
| MERGER | 2018-02-15, |
| RADQ | 2019-05-25, |
| STATEMENT OF RESIGNATION | 2019-04-23, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | The Premier Company | 1 State Street Plaza, 24th Floor, New York, NY 10004 |
| Street Address | ONE STATE ST PLAZA 24TH FL |
| City | NEW YORK |
| State | NY |
| Zip Code | 10004 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Sterling Infosystems, Inc. | One State St Plaza 24th Fl, New York, NY 10004 | Paracorp Incorporated | 2013-04-26 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Simcorp Usa Inc. | 1 State St Fl 29, New York, NY 10004-1561 | Paracorp Incorporated | 2020-06-04 |
| Source Media LLC | 1 State St, 27th Fl, New York, NY 10004-1561 | Corporation Service Company | 2018-10-16 |
| Integro Insurance Brokerage Services, LLC | 1 State St, 9th Floor, New York, NY 10004-1561 | 3h Agent Services Inc | 2018-09-28 |
| Jerry Parks Equine Insurance, Inc. | 1 State St, 9th Floor, New York, NY 10004-1561 | National Registered Agents, Inc. | 2018-03-30 |
| Sterling Infosystems-ohio, Inc. | 1 State St Fl 24, New York, NY 10004-1561 | Paracorp Incorporated | 2016-02-01 |
| Checkwell Decision Corp. | 1 State St Fl 24, New York, NY 10004-1561 | Paracorp Incorporated | 2005-01-21 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Peter Lang Publishing, Inc. | 80 Broad St Fl 5, New York, NY 10004-2257 | Incorporating Services, Ltd | 2020-11-06 |
| Faherty University Village, LLC | 80 Broad St Ste 800, New York, NY 10004-2374 | Corporation Service Company | 2020-10-15 |
| Fullstack Academy, LLC | 5 Hanover Square Mezzanine, New York, NY 10004 | C T Corporation System | 2020-08-28 |
| Faherty Brand, LLC | 80 Broad St Ste 800, New York, NY 10004-2374 | C T Corporation System | 2020-08-10 |
| Nff New Markets Fund Xxxvi, LLC | 5 Hanover Sq Fl 9, New York, NY 10004-2650 | Corporation Service Company | 2020-06-22 |
| Amelia Us LLC | 17 State St Fl 14, New York, NY 10004-1589 | Corporation Service Company | 2020-04-24 |
| Content Square Inc | 60 Broad St Ste 3502, New York, NY 10004-2356 | Paracorp Incorporated | 2020-04-01 |
| Fusion Llf, LLC | 80 Broad St, New York, NY 10004-2209 | C T Corporation System | 2020-03-19 |
| Stellaservice Inc. | 75 Broad St Ste 1010, New York, NY 10004-3228 | Corporation Service Company | 2019-12-31 |
| Banza LLC | 26 Broadway Fl 3, New York, NY 10004-1755 | Corporation Service Company | 2019-10-14 |
| Find all businesses in 10004 | |||
| Name | Role | Address |
|---|---|---|
| Paracorp Incorporated | Registered Agent | 106 5th Ave Se, Olympia, WA 98501 |
| Clare Hart | Governor | 1 STATE STREET PLAZA 24TH FLOOR, NEW YORK, NY, 10004 |
| Richard Seldon | Governor | 1 STATE STREET PLAZA 24TH FLOOR, NEW YORK, NY, 10004 |
| Daniel O'brien | Governor | 1 STATE STREET PLAZA 24TH FLOOR, NEW YORK, NY, 10004 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Hunterwood Technologies Usa Ltd. | 250 Charlesworth Ave, Cochrane, AB , Can | Paracorp Incorporated | 2020-11-20 |
| Secured Mortgage Processing, LLC | 18798 E Druids Glen Rd, Queen Creek, AZ 85142-6464 | Paracorp Incorporated | 2020-11-20 |
| Driven 2 Drive Leasing, LLC | 8101 Boat Club Rd Ste 240, Fort Worth, TX 76179-3631 | Paracorp Incorporated | 2020-11-18 |
| Rare Collectibles Tv, LLC | 21213 Hawthorne Blvd # 344, Torrance, CA 90503-5595 | Paracorp Incorporated | 2020-11-18 |
| Centerpiece LLC | 6340 135th Ave Ne, Kirkland, WA 98033-8614 | Paracorp Incorporated | 2020-11-17 |
| Seaweed Ventures, LLC | 2021 Freeway Dr, Mount Vernon, WA 98273-5470 | Paracorp Incorporated | 2020-11-16 |
| Bellycheer, Inc. | 500 Yale Ave N Ste 154, Seattle, WA 98109-5680 | Paracorp Incorporated | 2020-11-16 |
| Nals Opportunity II, LLC | 920 Garden St, Santa Barbara, CA 93101-1462 | Paracorp Incorporated | 2020-11-09 |
| Fertility Center of Las Vegas - Shapiro, Md, Pllc | 8851 W Sahara Ave Ste 100, Las Vegas, NV 89117-5865 | Paracorp Incorporated | 2020-11-06 |
Please comment or provide details below to improve the information on THE PREMIER COMPANY.
| 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.