| Entity Name: | PREMIER AMUSEMENTS OF TEXAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Nov 2016 (8 years ago) |
| Document Number: | F16000005257 |
| FEI/EIN Number |
751308886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2318 Pecan Ct., Haltom City, TX, 76117, US |
| Mail Address: | 2318 Pecan Ct., Haltom City, TX, 76117, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| Kolliniatis John | Chief Executive Officer | 6420 Viscount Rd, Toronto, L4V 13 |
| Barry Patrick C | Chief Financial Officer | 2318 Pecan Ct., Haltom City, TX, 76117 |
| Haghighi Shahram | Vice President | OpenGate Capital, Los Angeles, CA, 90067 |
| Mohin Samir | Vice President | 10250 Constellation Blvd, Los Angeles, CA, 90067 |
| Bridwell Paul | Director | OpenGate Capital, Los Angeles, CA, 90067 |
| Keshian Matt | Director | OpenGate Capital, Los Angeles, CA, 90067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000129040 | PLAYER ONE AMUSEMENT GROUP | ACTIVE | 2018-12-06 | 2028-12-31 | - | 2140 WARD AVE, SIMI VALLEY, CA, 93065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 2318 Pecan Ct., Haltom City, TX 76117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 2318 Pecan Ct., Haltom City, TX 76117 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-13 | COGENCY GLOBAL INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000423178 | TERMINATED | 1000000962541 | LEON | 2023-08-23 | 2043-08-30 | $ 403,786.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-26 |
| AMENDED ANNUAL REPORT | 2018-05-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| Foreign Profit | 2016-11-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
