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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)
2009-07-07 2013-06-04 Address 4929 WEST ROYAL LANE, STE 200, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2009-07-07 2013-06-04 Address 900 36TH AVENUE NW, STE 105, NORMAN, OK, 73072, USA (Type of address: Chief Executive Officer)
2007-10-18 2021-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-10-18 2023-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-07-05 2009-07-07 Address 2801 HIGHWAY 280 SOUTH, BIRMINGHAM, AL, 35223, USA (Type of address: Chief Executive Officer)

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
130604006356 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110715002388 2011-07-15 BIENNIAL STATEMENT 2011-06-01
090707003310 2009-07-07 BIENNIAL STATEMENT 2009-06-01
071018000360 2007-10-18 CERTIFICATE OF CHANGE 2007-10-18
070705002714 2007-07-05 BIENNIAL STATEMENT 2007-06-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State