| Name: | LIBERTY PREMIUM FINANCE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Apr 2004 (21 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 468542 |
| Place of Formation: | CALIFORNIA |
| File Number: | 468542 |
| Principal Address: | 4 CENTERPOINTE DR. STE. 300 LAPALMA, CA 90623 |
| Mailing Address: | STE 300 4 CENTERPOINTE DR LA PALMA, CA 90623-1074 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tricia A. Keith | Director | 600 EAST LAFAYETTE BOULEVARD, DETROIT, MI 48226 | 2023-04-14 |
| Lisa M. Corless | Director | 200 N. GRAND AVENUE, LANSING, MI 48933 | 2024-04-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| PATRICK STEWART | Treasurer | 26255 AMERICAN DRIVE, SOUTHFIELD, MI 48034 | 2021-04-20 | 2023-04-14 |
| Anthony G. Phillips | Treasurer | 200 N. GRAND AVENUE, LANSING, MI 48933 | 2024-04-22 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bobbi J. Elliott | Secretary | 200 N. GRAND AVENUE, LANSING, MI 48933 | 2024-04-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lisa M. Corless | President | 200 N. GRAND AVENUE, LANSING, MI 48933 | 2024-04-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005699587 | 2024-04-22 |
| Annual Report | 0005201783 | 2023-04-14 |
| Registered Agent Name/Address Change (mass change) | 0004898990 | 2022-09-12 |
| Annual Report | 0004680546 | 2022-04-01 |
| Annual Report | 0004251534 | 2021-04-20 |
| Annual Report | 0003849374 | 2020-04-21 |
| Annual Report | 0003474976 | 2019-04-10 |
| Annual Report | 0002966701 | 2018-04-20 |
| Annual Report | 0002966696 | 2017-04-20 |
| Annual Report | 0002966694 | 2016-04-19 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
