| Entity Name: | PRIORITY-1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Sep 2018 (6 years ago) |
| Document Number: | F18000004467 |
| FEI/EIN Number | 71-0790065 |
| Mail Address: | PO BOX 398, NORTH LITTLE ROCK, AR 72115 |
| Address: | 401 W Capitol Ave, 600, LITTLE ROCK, AR 72201 |
| Place of Formation: | ARKANSAS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NEWMAN, JAMES E | Chairman | 1800 E ROOSEVELT RD, LITTLE ROCK, AR 72206 |
| Name | Role | Address |
|---|---|---|
| NEWMAN, JAMES E | President | 1800 E ROOSEVELT RD, LITTLE ROCK, AR 72206 |
| Name | Role | Address |
|---|---|---|
| HAMILTON, KEN | Vice Chairman | 1800 E ROOSEVELT RD, LITTLE ROCK, AR 72206 |
| Name | Role | Address |
|---|---|---|
| HAMILTON, KEN | Vice President | 1800 E ROOSEVELT RD, LITTLE ROCK, AR 72206 |
| Name | Role | Address |
|---|---|---|
| Berardi, Daniel | Chief Executive Officer | 401 W Capitol Ave, 600 LITTLE ROCK, AR 72201 |
| Name | Role | Address |
|---|---|---|
| Moore, Brady E | Chief Financial Officer | 401 W Capitol Ave, 600 LITTLE ROCK, AR 72201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-05-03 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 401 W Capitol Ave, 600, LITTLE ROCK, AR 72201 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-25 |
| Reg. Agent Change | 2022-05-03 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-06-04 |
| Foreign Profit | 2018-09-24 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
