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PROTECTIVE MARKETING ENTERPRISES, INC.

PROTECTIVE MARKETING ENTERPRISES, INC.

Company Details

Name:	PROTECTIVE MARKETING ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jun 1997 (28 years ago)
Entity Number:	2151770
ZIP code:	12207
County:	New York
Place of Formation:	Tennessee
Principal Address:	4929 WEST ROYAL LANE, SUITE 200, IRVING, TX, United States, 75063
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BRADLEY W DENISON	Chief Executive Officer	4929 WEST ROYAL LANE, SUITE 200, IRVING, TX, United States, 75063

History

Start date	End date	Type	Value
2023-06-23	2023-06-23	Address	4929 WEST ROYAL LANE, SUITE 200, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2023-06-23	2023-06-23	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-06-02	2023-06-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-06-04	2023-06-23	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2013-06-04	2015-06-12	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
230623002893	2023-06-23	BIENNIAL STATEMENT	2023-06-01
210602060140	2021-06-02	BIENNIAL STATEMENT	2021-06-01
190603063414	2019-06-03	BIENNIAL STATEMENT	2019-06-01
170601006170	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150612006197	2015-06-12	BIENNIAL STATEMENT	2015-06-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State