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COMMONWEALTH PREMIUM FINANCE CORPORATION

Headquarter

Company Details

Name: COMMONWEALTH PREMIUM FINANCE CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 16 Jul 1990 (34 years ago)
Organization Date: 16 Jul 1990 (34 years ago)
Organization Number: 0275157
Place of Formation: KENTUCKY
Last Annual Report: 07 Jun 2019 (5 years ago)
Principal Office: 2850 GOLF ROAD, ROLLING MEADOWS, IL 60008
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of COMMONWEALTH PREMIUM FINANCE CORPORATION CORP_65197464 ILLINOIS

President

Name Role
MARKUS EMIG President

Secretary

Name Role
APRIL J. HANES-DOWD Secretary

Treasurer

Name Role
JACK H LAZZARO Treasurer

Director

Name Role
JOEL D. CAVANESS Director
KEITH R. BARTZ Director

Incorporator

Name Role
RICHARD E. VIMONT Incorporator

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Former Company Names

Name Action
CPFC ACQUISITION CORPORATION Merger
EQUITY PREMIUM ACCEPTANCE CORPORATION Old Name

Filings

Name File Date
Dissolution 2019-12-18
Annual Report 2019-06-07
Annual Report 2018-06-01
Principal Office Address Change 2018-05-31
Principal Office Address Change 2017-06-26
Annual Report 2017-06-26
Principal Office Address Change 2016-06-13
Annual Report 2016-06-13
Registered Agent name/address change 2015-10-28
Registered Agent name/address change 2015-10-26

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State