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PREMIUM ARMORED SERVICES, INC.

Company Details

Entity Name: PREMIUM ARMORED SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 07 Jan 2003 (Companies founded in January 2003)
Business ALEI: 0735977
Annual report due: 07 Jan 2009
Business address: 777 OAKMONT LANE SUITE 100, WESTMONT, IL, 60559
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
MARK E. HOPPE Officer 2001 BUTTERFIELD RD., SUITE 600, DOWNERS GROVE, IL, 60559, United States 695 PLUM TREE LANE, GLEN ELLYN, IL, 60539, United States
ANTHONY MANNO Officer 777 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559, United States 11565 MIRAGE LANE, FRISCO, TX, 75034, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010676529 2022-07-12 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010552238 2022-04-13 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010468907 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0003621314 2008-02-01 No data Annual Report Annual Report 2008
0003375274 2007-01-19 No data Annual Report Annual Report 2007
0003107262 2006-01-16 No data Annual Report Annual Report 2006
0002984314 2005-01-31 No data Annual Report Annual Report 2005
0002759444 2004-01-20 No data Annual Report Annual Report 2004

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website