| Name: | PMG MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1989 (35 years ago) |
| Date of dissolution: | 10 Aug 2007 |
| Entity Number: | 1380854 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 CHASE MANHATTAN PLAZA, 25TH FLR, NEW YORK, NY, United States, 10081 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PMG MARKETING, INC., FLORIDA | F97000006564 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES L HARLIN | Chief Executive Officer | 2500 WESTFIELD DRIVE, ELGIN, IL, United States, 60123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-05 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-01-14 | 2006-06-05 | Address | 2500 WESTFIELD DR, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer) |
| 2005-01-14 | 2006-06-05 | Address | 1 CHASE MANHATTAN PLAZA, 25TH FL, NEW YORK, NY, 10081, USA (Type of address: Principal Executive Office) |
| 2003-09-02 | 2005-01-14 | Address | 1600 MCCONNOR PARKWAY, 11TH FLOOR, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer) |
| 2003-09-02 | 2006-06-05 | Address | C/O MIKE SCHERRMAN, 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60196, USA (Type of address: Service of Process) |
| 2003-09-02 | 2005-01-14 | Address | 515 MADISON AVE., #2302, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1989-08-31 | 2003-09-02 | Address | 747 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17922 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070810000170 | 2007-08-10 | CERTIFICATE OF DISSOLUTION | 2007-08-10 |
| 060605002445 | 2006-06-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 050114002212 | 2005-01-14 | BIENNIAL STATEMENT | 2003-08-01 |
| 030902002639 | 2003-09-02 | BIENNIAL STATEMENT | 2003-08-01 |
| 910725000337 | 1991-07-25 | CERTIFICATE OF AMENDMENT | 1991-07-25 |
| C050483-4 | 1989-08-31 | CERTIFICATE OF INCORPORATION | 1989-08-31 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
