| Entity Name: | PMG MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Dec 1997 (27 years ago) |
| Branch of: | PMG MARKETING, INC., NEW YORK (Company Number 1380854) |
| Date of dissolution: | 17 Aug 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Aug 2007 (18 years ago) |
| Document Number: | F97000006564 |
| FEI/EIN Number |
133535508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 CHASE METROTECH CENTER, 22ND FLOOR, BROOKLYN, NY, 11245 |
| Mail Address: | 4 CHASE METROTECH CENTER, 22ND FLOOR, BROOKLYN, NY, 11245 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RIESTERER JAMIE | Chief Financial Officer | 2500 WESTFIELD DRIVE, ELGIN, IL, 60123 |
| HIGGINS THOMAS P | President | 2500 WESTFIELD DR, ELGIN, IL, 60123 |
| MILLER PAUL K | Assistant Vice President | 2500 WESTFIELD DRIVE, ELGIN, IL, 60123 |
| OLSON KENNETH | Director | 2500 WESTFIELD DRIVE, ELGIN, IL, 60123 |
| JULIAN FRANK | Secretary | 1600 MCCONNOR PARKWAY, 11TH FL, SCHAUMBURG, IL, 60196 |
| HARLIN JAMES | Chairman | 1600 MCCONNOR PARKWAY, 11TH FL, SCHAUMBURG, IL, 60196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-17 | 4 CHASE METROTECH CENTER, 22ND FLOOR, BROOKLYN, NY 11245 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-17 | 4 CHASE METROTECH CENTER, 22ND FLOOR, BROOKLYN, NY 11245 | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-08-17 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-12 |
| Reg. Agent Change | 2005-04-11 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-03-28 |
| Reg. Agent Change | 2002-12-24 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
