| Name: | Premium Brands Opco LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 21 Dec 2020 (4 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 4105192 |
| Place of Formation: | OHIO |
| File Number: | 738792 |
| Principal Address: | 7 TIMES SQ NEW YORK, NY 10036-6524 |
| Mailing Address: | 7 TIMES SQUARE NEW YORK, NY 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Dary Kopelioff | Manager | 7 TIMES SQUARE, NEW YORK, NY 10036 | 2023-11-06 | 2023-11-06 |
| Lizanne Kindler | Manager | 7 TIMES SQUARE, NEW YORK, NY 10036 | 2023-11-06 | 2023-11-06 |
| Ralph Schipani | Manager | 7 TIMES SQUARE, NEW YORK, NY 10036 | 2021-11-06 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005978486 | 2024-11-12 |
| Annual Report | 0005466200 | 2023-11-06 |
| Annual Report | 0004984154 | 2022-11-07 |
| Registered Agent Name/Address Change (mass change) | 0004896833 | 2022-09-12 |
| Annual Report | 0004490125 | 2021-11-06 |
| Change of Registered Office/Agent/Both (by Entity) | 0004373950 | 2021-08-09 |
| Initial Filing | 0004105192 | 2020-12-21 |
Date of last update: 15 Apr 2025
Sources: Idaho Secretary of State
