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PACIFIC GLOBAL INVESTMENT MANAGEMENT COMPANY

Company Details

Entity Name: PACIFIC GLOBAL INVESTMENT MANAGEMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 07 Jan 2008 (17 years ago)
Document Number: F08000000081
FEI/EIN Number 954351611
Address: 101 N BRAND BLVD SUITE 1950, GLENDALE, CA, 91203
Mail Address: 101 N BRAND BLVD SUITE 1950, GLENDALE, CA, 91203
Place of Formation: CALIFORNIA

Agent

Name Role Address
FARRANT BECKY Agent 9937 White Rd, Ocoee, FL, 34761

Vice President

Name Role Address
HENNING CATHERINE Vice President 101 N BRAND BLVD SUITE 1950, GLENDALE, CA, 91203

Secretary

Name Role Address
HENNING CATHERINE Secretary 101 N BRAND BLVD SUITE 1950, GLENDALE, CA, 91203

Director

Name Role Address
HENNING CATHERINE Director 101 N BRAND BLVD SUITE 1950, GLENDALE, CA, 91203
APPLE EDWARD L Director 99 CHEROKEE DR, MEMPHIS, TN, 38111

Chairman

Name Role Address
HENNING GEORGE Chairman 101 N BRAND BLVD SUITE 1950, GLENDALE, CA, 91203

President

Name Role Address
HENNING GEORGE President 101 N BRAND BLVD SUITE 1950, GLENDALE, CA, 91203

Exec

Name Role Address
KELLEY BARBARA Exec 101 N BRAND BLVD SUITE 1950, GLENDALE, CA, 91203

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 9937 White Rd, Ocoee, FL 34761 No data
REGISTERED AGENT NAME CHANGED 2012-04-18 FARRANT, BECKY No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State