IMPERIAL PREMIUM FINANCE, INC.
| Name: | IMPERIAL PREMIUM FINANCE, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 31 May 1994 (31 years ago) |
| Business ID: | 612907 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 160 WATER STREETNEW YORK, NY 10038 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| GERALD V VITKAUSKAS | Director | 160 WATER ST, NEW YORK, NY 10038 |
| Name | Role | Address |
|---|---|---|
| GERALD V VITKAUSKAS | President | 160 WATER ST, NEW YORK, NY 10038 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D VOGEN | Vice President | 160 WATER ST, NEW YORK, NY 10038 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH M TUCK | Secretary | 70 PINE ST, NEW YORK, NY 10270 |
| Name | Role | Address |
|---|---|---|
| CAROL ANN MCFATE | Treasurer | 70 PINE ST, NEW YORK, NY 10270 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Amendment Form | Filed | 2003-12-12 | Amendment |
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Date of last update: 22 Apr 2025
Sources: Mississippi Secretary of State