| Name: | PMG ASSET MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1996 (28 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PMG ASSET MANAGEMENT, INC., FLORIDA | F96000005468 | FLORIDA |
| Headquarter of | PMG ASSET MANAGEMENT, INC., ILLINOIS | CORP_64697323 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CAROLYN KING | Chief Executive Officer | 2801 HIGHWAY 280 SOUTH, BIRMINGHAM, AL, United States, 35223 |
| 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 |
| 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) |
| 2000-09-14 | 2004-06-17 | Address | 500 S AUSTRALIAN AVE, STE 850, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process) |
| 2000-09-14 | 2002-10-11 | Address | 1 KEMPER DR, LONG GROVE, IL, 60049, USA (Type of address: Chief Executive Officer) |
| 1998-09-08 | 2000-09-14 | Address | 500 AUSTRALIAN AVE SOUTH, SUITE 850, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 1998-09-08 | 2002-10-11 | Address | 350 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-09-16 | 2000-09-14 | Address | 350 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 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 |
| 021011002056 | 2002-10-11 | BIENNIAL STATEMENT | 2002-09-01 |
| 000914002409 | 2000-09-14 | BIENNIAL STATEMENT | 2000-09-01 |
| 980908002494 | 1998-09-08 | BIENNIAL STATEMENT | 1998-09-01 |
| 960916000002 | 1996-09-16 | CERTIFICATE OF INCORPORATION | 1996-09-16 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
