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PMG ASSET MANAGEMENT, INC.

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Company Details

Name: PMG ASSET MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 1996 (29 years ago)
Date of dissolution: 13 May 2009
Entity Number: 2065936
ZIP code: 35202
County: Suffolk
Place of Formation: New York
Address: P.O. BOX 2606, 2801 HIGHWAY 280 SOUTH, BIRMINGHAM, AL, United States, 35202
Principal Address: 1 CHASE MANHATTAN PLAZA, 25TH FL, NEW YORK, NY, United States, 10081

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
CAROLYN KING Chief Executive Officer 2801 HIGHWAY 280 SOUTH, BIRMINGHAM, AL, United States, 35223

DOS Process Agent

Name Role Address
DEBORAH J. LONG, PROTECTIVE LIFE CORPORATION DOS Process Agent P.O. BOX 2606, 2801 HIGHWAY 280 SOUTH, BIRMINGHAM, AL, United States, 35202

Links between entities

Type:
Headquarter of
Company Number:
F96000005468
State:
FLORIDA
Type:
Headquarter of
Company Number:
CORP_64697323
State:
ILLINOIS

History

Start date End date Type Value
2006-10-06 2007-10-12 Address 2801 HIGHWAY 280 SOUTH, BIRMINGHAM, AL, 35223, USA (Type of address: Service of Process)
2005-01-13 2006-10-06 Address 2500 WESTFIELD DR, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer)
2004-06-17 2006-10-06 Address 2500 WESTFIELD DRIVE, ELGIN, IL, 60123, USA (Type of address: Service of Process)
2002-10-11 2005-01-13 Address 515 MADISON AVE, 23RD FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-10-11 2005-01-13 Address 1600 MCCONNOR PKWY, 11TH FLR, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
090513000465 2009-05-13 CERTIFICATE OF DISSOLUTION 2009-05-13
071012001017 2007-10-12 CERTIFICATE OF AMENDMENT 2007-10-12
061006002423 2006-10-06 BIENNIAL STATEMENT 2006-09-01
050113002553 2005-01-13 BIENNIAL STATEMENT 2004-09-01
040617000295 2004-06-17 CERTIFICATE OF CHANGE 2004-06-17

Trademarks Section

Serial Number:
75387036
Mark:
PMG ASSET MANAGEMENT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1997-11-10
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
PMG ASSET MANAGEMENT

Goods And Services

For:
investment advisory services
First Use:
1996-09-18
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State