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FIRST PREMIUM, INC.

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Company Details

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 2026
Entity Number: 627796
Place of Formation: LOUISIANA
File Number: 627796
Principal Address: 2850 GOLF ROAD ROLLING MEADOWS, IL 60008

Director

Name Role Address Appointed On
JOEL CAVANESS Director 2850 GOLF ROAD, ROLLING MEADOWS, IL 60008 2025-05-15
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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Secretary

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 2024-05-17

President

Name Role Address Appointed On
Keith R Bartz President 190 NEW CAMELLIA, BOULEVARD COVINGTON, LA 70433 2024-05-17

Treasurer

Name Role Address Appointed On Resigned On
Erin Gallagher Treasurer 190 NEW CAMELLIA, BOULEVARD COVINGTON, LA 70433 2024-05-17 2024-05-17

Filing

Filing Name Filing Number Filing date
Annual Report 0006256934 2025-05-15
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

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Date of last update: 16 May 2025

Sources: Idaho Secretary of State