| Name: | FIRST PREMIUM, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Jun 2016 (9 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 627796 |
| Place of Formation: | LOUISIANA |
| File Number: | 627796 |
| Principal Address: | 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 |
| Mailing Address: | 190 NEW CAMELLIA BOULEVARD COVINGTON, LA 70433 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joel DAVID Cavaness | Director | 190 NEW CAMELLIA, BOULEVARD COVINGTON, LA 70433 | 2023-05-30 |
| Keith R Bartz | Director | 190 NEW CAMELLIA, BOULEVARD COVINGTON, LA 70433 | 2024-05-17 |
| Erin Gallagher | Director | 190 NEW CAMELLIA, BOULEVARD COVINGTON, LA 70433 | 2024-05-17 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| April J Hanes-Dowd | Secretary | 2850 GOLF RD, ROLLING MEADOWS, IL 60008-4050 | 2021-06-18 | 2022-06-20 |
| Keith R Bartz | Secretary | 190 NEW CAMELLIA, BOULEVARD COVINGTON, LA 70433 | 2024-05-17 | No data |
| Jay Pellegrini | Secretary | 2850 GOLF RD, ROLLING MEADOWS, IL 60008-4050 | 2022-06-20 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Keith R Bartz | President | 190 NEW CAMELLIA, BOULEVARD COVINGTON, LA 70433 | 2024-05-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Erin Gallagher | Treasurer | 190 NEW CAMELLIA, BOULEVARD COVINGTON, LA 70433 | 2024-05-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005741307 | 2024-05-17 |
| Annual Report | 0005253525 | 2023-05-30 |
| Change of Registered Office/Agent/Both (by Entity) | 0004986125 | 2022-11-08 |
| Annual Report | 0004787049 | 2022-06-20 |
| Registered Agent Name/Address Change (mass change) | 0004645518 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470970 | 2021-10-29 |
| Annual Report | 0004320143 | 2021-06-18 |
| Annual Report | 0003903855 | 2020-06-08 |
| Annual Report | 0003537481 | 2019-06-14 |
| Annual Report | 0003297803 | 2018-06-05 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
