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Prime Time International Company

Company Details

Name: Prime Time International Company
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 05 Feb 2008 (17 years ago)
Date of Dissolution: 26 Oct 2016 (8 years ago)
Date of Status Change: 26 Oct 2016 (8 years ago)
Identification Number: 000307087
Place of Formation: ARIZONA
Principal Address: 2019 W LONE CACTUS DRIVE, PHOENIX, AZ, 85027, USA
Purpose: Manufacturer of tobacco products. (Wages being paid to marketing & sales representatives in the State of RI.)

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
JAMES L EMERY PRESIDENT 2019 W. LONE CACTUS DR. PHOENIX , AZ 85027 USA

SECRETARY

Name Role Address
JAMES A. DEER SECRETARY 2019 W. LONE CACTUS DR. PHOENIX, AZ 85027 USA

V.P. OF MANUFACTURING

Name Role Address
BENNETT LEE WELCHONS V.P. OF MANUFACTURING 7427 NC HIGHWAY 58 SOUTH STANTONSBURG, NC 27883 USA

VICE PRESIDENT & CONTROLLER

Name Role Address
MARK THOMPSON VICE PRESIDENT & CONTROLLER 2019 W LONE CACTUS DRIVE PHOENIX, AZ 85027 USA

VICE PRESIDENT OF SALES

Name Role Address
ROBERT KLEIN VICE PRESIDENT OF SALES 2019 W LONE CACTUS DRIVE PHOENIX, AZ 85027 USA

VICE PRESIDENT OF MARKETING

Name Role Address
PAUL MARQUARDT VICE PRESIDENT OF MARKETING 2019 W LONE CACTUS DRIVE PHOENIX, AZ 85027 USA

CFO & CHAIRMAN OF THE BOARD

Name Role Address
JOHN T. WERTHEIM CFO & CHAIRMAN OF THE BOARD 2019 W LONE CACTUS DRIVE PHOENIX, AZ 85027 USA

Filings

Number Name File Date
201611051490 Revocation Certificate For Failure to File the Annual Report for the Year 2016-10-26
201601504160 Revocation Notice For Failure to File An Annual Report 2016-07-07
201554542110 Annual Report 2015-02-03
201434579410 Annual Report 2014-01-30
201306794190 Annual Report 2013-01-02
201287463010 Annual Report 2012-01-03
201185063330 Statement of Change of Registered/Resident Agent 2011-11-15
201173097790 Annual Report 2011-01-04
201055994300 Annual Report 2010-01-08
200939984190 Annual Report 2009-01-06

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State