| Entity Name: | BURLINGTON CAPITAL PM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 | 20-1740094 |
| Address: | 1004 FARNAM ST., SUITE 400, OMAHA, NE 68102 |
| Mail Address: | 1004 FARNAM ST., SUITE 400, OMAHA, NE 68102 |
| Place of Formation: | NEBRASKA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL NC. | Agent | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 |
| Name | Role | Address |
|---|---|---|
| McKeon, Kevin | Secretary | 1004 FARNAM ST., SUITE 400 OMAHA, NE 68102 |
| Name | Role | Address |
|---|---|---|
| McKeon, Kevin | Treasurer | 1004 FARNAM ST., SUITE 400 OMAHA, NE 68102 |
| Name | Role | Address |
|---|---|---|
| YANNEY, MICHAEL B | Director | 1004 FARNAM ST, SUITE 400 OMAHA, NE 68102 |
| ROSKENS, LISA Y | Director | 1004 FARNAM ST., SUITE 400 OMAHA, NE 68102 |
| Name | Role | Address |
|---|---|---|
| Bell, Andria L | Authorized Representative | 1004 Farnam Street, Suite 400 Omaha, NE 68102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | COGENCY GLOBAL NC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2017-05-19 | BURLINGTON CAPITAL PM GROUP, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-23 | 1004 FARNAM ST., SUITE 400, OMAHA, NE 68102 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-23 | 1004 FARNAM ST., SUITE 400, OMAHA, NE 68102 | No data |
| REINSTATEMENT | 2005-12-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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: 29 Jan 2025
Sources: Florida Department of State
