| Name: | Premier Forge Group Holdings, Inc. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 15 Jul 2020 (5 years ago) |
| Organization Date: | 29 Mar 2019 (6 years ago) |
| Authority Date: | 15 Jul 2020 (5 years ago) |
| Last Annual Report: | 12 Aug 2024 (5 months ago) |
| Organization Number: | 1104135 |
| Industry: | Fabricated Metal Prdcts, except Machinery & Transportation Equipment |
| Number of Employees: | Medium (20-99) |
| Principal Office: | 6250 N River Rd Ste 10-100, Rosemont, IL 60018 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Kevin Hanley | Treasurer |
| Name | Role |
|---|---|
| Timm Fields | Officer |
| Russ Badamo | Officer |
| Name | Role |
|---|---|
| Greg Gleason | Director |
| Kevin Hanley | Director |
| Aron Beach | Director |
| Timm Fields | Director |
| Paul Ciolino | Director |
| Greg Gleason | Director |
| Kevin Hanley | Director |
| Name | Role |
|---|---|
| Greg Gleason | Authorized Rep |
| Kevin Hanley | Authorized Rep |
| Jeanne Miller | Authorized Rep |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Greg Gleason | President |
| Name | Role |
|---|---|
| Kevin Hanley | Vice President |
| Name | Role |
|---|---|
| Kevin Hanley | Secretary |
| Name | File Date |
|---|---|
| Annual Report | 2024-08-12 |
| Replacement Cert of Auth | 2023-07-13 |
| Annual Report | 2023-07-13 |
| Registered Agent name/address change | 2023-07-13 |
| Revocation of Certificate of Authority | 2021-10-19 |
Date of last update: 26 Nov 2024
Sources: Kentucky Secretary of State
