| Entity Name: | BURLINGTON CAPITAL PM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Dec 2004 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 May 2017 (8 years ago) |
| Document Number: | F04000006943 |
| FEI/EIN Number |
201740094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1004 FARNAM ST., OMAHA, NE, 68102, US |
| Mail Address: | 1004 FARNAM ST., OMAHA, NE, 68102, US |
| Place of Formation: | NEBRASKA |
| Name | Role | Address |
|---|---|---|
| YANNEY MICHAEL B | Director | 1004 FARNAM ST, OMAHA, NE, 68102 |
| ROSKENS LISA Y | Director | 1004 FARNAM ST., OMAHA, NE, 68102 |
| McKeon Kevin | Secretary | 1004 FARNAM ST., OMAHA, NE, 68102 |
| McKeon Kevin | Treasurer | 1004 FARNAM ST., OMAHA, NE, 68102 |
| Bell Andria L | Auth | 1004 Farnam Street, Omaha, NE, 68102 |
| COGENCY GLOBAL NC. | Agent | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | COGENCY GLOBAL NC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2017-05-19 | BURLINGTON CAPITAL PM GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-23 | 1004 FARNAM ST., SUITE 400, OMAHA, NE 68102 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-23 | 1004 FARNAM ST., SUITE 400, OMAHA, NE 68102 | - |
| REINSTATEMENT | 2005-12-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Reg. Agent Change | 2024-03-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-24 |
| Name Change | 2017-05-19 |
| ANNUAL REPORT | 2017-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
