| Name: | Premium Brands Sandwich Group Holdings Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 29 Aug 2018 (7 years ago) |
| Business ID: | 1155742 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 100 - 10991 Shellbridge WayRichmond, BC V6X3C6 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC | Agent | 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503 |
| Name | Role | Address |
|---|---|---|
| Stephen Sposari | Vice President | 100 - 10991 Shellbridge Way, Richmond, BC V6X 3C6 |
| Name | Role | Address |
|---|---|---|
| William Kalutycz | Secretary | 100 - 10991 Shellbridge Way, Richmond, BC V6X 3C6 |
| Name | Role | Address |
|---|---|---|
| William Kalutycz | Chief Financial Officer | 100 - 10991 Shellbridge Way, Richmond, BC V6X 3C6 |
| Name | Role | Address |
|---|---|---|
| Stephen Sposari | Director | 100 - 10991 Shellbridge Way, Richmond, BC V6X 3C6 |
| Name | Role | Address |
|---|---|---|
| George Paleologou | Chief Executive Officer | 100 - 10991 Shellbridge Way, Richmond, BC V6X 3C6 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-25 | Annual Report For Premium Brands Sandwich Group Holdings Inc. |
| Correction Amendment Form | Filed | 2024-03-21 | Correction For Premium Brands Sandwich Group Holdings Inc. |
| Annual Report | Filed | 2024-03-20 | Annual Report For Premium Brands Sandwich Group Holdings Inc. |
| Annual Report | Filed | 2023-03-15 | Annual Report For Premium Brands Sandwich Group Holdings Inc. |
| Annual Report | Filed | 2022-02-10 | Annual Report For Premium Brands Sandwich Group Holdings Inc. |
| Annual Report | Filed | 2021-03-11 | Annual Report For Premium Brands Sandwich Group Holdings Inc. |
| Amendment Form | Filed | 2020-06-22 | Amendment For Premium Brands Sandwich Group Holdings Inc. |
| Annual Report | Filed | 2020-03-18 | Annual Report For Premium Brands Sandwich Group Holdings Inc. |
| Annual Report | Filed | 2019-04-04 | Annual Report For Premium Brands Sandwich Group Holdings Inc. |
| Formation Form | Filed | 2018-08-29 | Formation For Premium Brands Sandwich Group Holdings Inc. |
Date of last update: 02 Apr 2025
Sources: Mississippi Secretary of State
