| Name: | PMG SECURITIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 1990 (35 years ago) |
| Date of dissolution: | 05 May 2009 |
| Entity Number: | 1449920 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2801 HIGHWAY 280 SOUTH, BIRMINGHAM, AL, United States, 35223 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROLYN KING | Chief Executive Officer | 2801 HIGHWAY 280 SOUTH, BIRMINGHAM, AL, United States, 35223 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-05 | 2008-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-06-05 | 2008-07-25 | Address | 2500 WESTFIELD DRIVE, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer) |
| 2006-06-05 | 2008-07-25 | Address | 1 CHASE MANHATTAN PLAZA, 25TH FLOOR, NEW YORK, NY, 10081, USA (Type of address: Principal Executive Office) |
| 2004-06-18 | 2006-06-05 | Address | 2500 WESTFIELD DR, ELGIN, IL, 60123, USA (Type of address: Principal Executive Office) |
| 2004-06-18 | 2006-06-05 | Address | 2500 WESTFIELD DR, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer) |
| 2004-06-18 | 2006-06-05 | Address | 2500 WESTFIELD DR, ELGIN, IL, 60123, USA (Type of address: Service of Process) |
| 2000-06-08 | 2004-06-18 | Address | 500 S AUSTRALIAN AVE, #850, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process) |
| 2000-06-08 | 2004-06-18 | Address | 500 S AUSTRALIAN AVE, STE 850, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office) |
| 2000-06-08 | 2004-06-18 | Address | 1 KEMPER DR, LONG GROVE, IL, 60049, 0001, USA (Type of address: Chief Executive Officer) |
| 1999-03-03 | 2000-06-08 | Address | 350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090505000392 | 2009-05-05 | CERTIFICATE OF DISSOLUTION | 2009-05-05 |
| 080725003048 | 2008-07-25 | BIENNIAL STATEMENT | 2008-05-01 |
| 060605002851 | 2006-06-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040618002653 | 2004-06-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 020423003043 | 2002-04-23 | BIENNIAL STATEMENT | 2002-05-01 |
| 000608002696 | 2000-06-08 | BIENNIAL STATEMENT | 2000-05-01 |
| 990303002748 | 1999-03-03 | BIENNIAL STATEMENT | 1998-05-01 |
| 961010000497 | 1996-10-10 | CERTIFICATE OF AMENDMENT | 1996-10-10 |
| C145895-3 | 1990-05-29 | CERTIFICATE OF INCORPORATION | 1990-05-29 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
