| Entity Name: | PREMIUM FINANCE HOLDINGS, L.L.C. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 03 Feb 1997 (Companies founded in February 1997) |
| Business ALEI: | 0554165 |
| Annual report due: | 31 Mar 2020 |
| Business address: | THE CORPORATION TRUST COMPANY 1209 ORANGE STREET, WILMINGTON, DE, 19801 |
| Mailing address: | 150 NORTH FIELD DRIVE SUITE 190 TWO CONWAY PARK, LAKE FOREST, IL, 60045 |
| Mailing jurisdiction address: | THE CORPORATION TRUST CO 1209 ORANGE STREET, WILMINGTON, DE, 19801, |
| Office jurisdiction address: | THE CORPORATION TRUST COMPANY 1209 ORANGE STREET, WILMINGTON, DE, 19801, |
| Place of Formation: | TEXAS |
| E-Mail: | cmanson@automatedinstallment.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREGORY PAUL BOOTS | Officer | 150 NORTH FIELD DRIVE, SUITE 190, TWO CONWAY PARK, LAKE FOREST, IL, 60045, United States | 5446 MERCEDES AVE., DALLAS, TX, 75206, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011659278 | 2023-01-10 | 2023-01-10 | Withdrawal | Statement of Withdrawal Registration | No data |
| BF-0010565837 | 2022-04-25 | 2022-04-25 | Change of Agent | Agent Change | No data |
| 0006412202 | 2019-02-26 | No data | Annual Report | Annual Report | 2019 |
| 0006091045 | 2018-02-22 | No data | Annual Report | Annual Report | 2018 |
| 0005762490 | 2017-02-06 | No data | Annual Report | Annual Report | 2017 |
| 0005485295 | 2016-02-10 | No data | Annual Report | Annual Report | 2014 |
| 0005485297 | 2016-02-10 | No data | Annual Report | Annual Report | 2015 |
| 0005485300 | 2016-02-10 | No data | Annual Report | Annual Report | 2016 |
| 0004808926 | 2013-02-25 | No data | Annual Report | Annual Report | 2013 |
| 0004808922 | 2013-02-25 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
