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PREMIO, INC.
Company Details
| Entity Name: |
PREMIO, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
14 Apr 1997
|
| Company Number: |
CORP_59360566 |
| File Number: |
59360566 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
BRIAN ROCK, 1701 QUINCY AVE UNIT 16, NAPERVILLE, 60540, DU PAGE
|
Agent
|
2019-03-25
|
President
| Name and Address |
Role |
|
CRYSTAL TSAO 345 E COLORODO BLVD UNIT 303 PASADENA CA 91101
|
President
|
Secretary
| Name and Address |
Role |
|
CRYSTAL TSAO 345 E COLORODO BLVD UNIT 303 PASADENA CA 91101
|
Secretary
|
Historical Names
| Name |
Change Date |
|
PREMIO COMPUTER, INC.
|
2005-09-30
|
|
PREMIO COMPUTER (ILLINOIS), INC.
|
2001-06-30
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1000000
|
177653000
|
1
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
