| Name: | PREMIO INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2001 (24 years ago) |
| Entity Number: | 2596118 |
| ZIP code: | 92612 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | PRESTIGE INTERNATIONAL USA, INC. |
| Fictitious Name: | PREMIO INSURANCE AGENCY |
| Address: | STE. 400, 19800 MACARTHUR BLVD., IRVINE, CA, United States, 92612 |
| Principal Address: | 19800 MACARTHUR BLVD, STE 400, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | STE. 400, 19800 MACARTHUR BLVD., IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| SHINICHI TAMAGAMI | Chief Executive Officer | 19800 MACARTHUR BLVD, STE 400, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-25 | 2006-03-01 | Address | 470 PARK AVENUE SOUTH, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-01-19 | 2001-01-19 | Name | PRESTIGE INTERNATIONAL USA, INC. |
| 2001-01-19 | 2006-03-01 | Name | PRESTIGE INTERNATIONAL USA, INC. |
| 2001-01-19 | 2002-01-25 | Address | 150 EAST 52ND STREET, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060301000882 | 2006-03-01 | CERTIFICATE OF AMENDMENT | 2006-03-01 |
| 030312002702 | 2003-03-12 | BIENNIAL STATEMENT | 2003-01-01 |
| 020125000011 | 2002-01-25 | CERTIFICATE OF CHANGE | 2002-01-25 |
| 010119000641 | 2001-01-19 | APPLICATION OF AUTHORITY | 2001-01-19 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
