PMG MARKETING, INC.

Branch

Company Details

Entity Name:	PMG MARKETING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	10 Dec 1997 (27 years ago)
Branch of:	PMG MARKETING, INC., NEW YORK (Company Number 1380854)
Date of dissolution:	17 Aug 2007 (17 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	17 Aug 2007 (17 years ago)
Document Number:	F97000006564
FEI/EIN Number	133535508
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

Chief Financial Officer

Name	Role	Address
RIESTERER JAMIE	Chief Financial Officer	2500 WESTFIELD DRIVE, ELGIN, IL, 60123

President

Name	Role	Address
HIGGINS THOMAS P	President	2500 WESTFIELD DR, ELGIN, IL, 60123

Assistant Vice President

Name	Role	Address
MILLER PAUL K	Assistant Vice President	2500 WESTFIELD DRIVE, ELGIN, IL, 60123

Director

Name	Role	Address
OLSON KENNETH	Director	2500 WESTFIELD DRIVE, ELGIN, IL, 60123

Secretary

Name	Role	Address
JULIAN FRANK	Secretary	1600 MCCONNOR PARKWAY, 11TH FL, SCHAUMBURG, IL, 60196

Chairman

Name	Role	Address
HARLIN JAMES	Chairman	1600 MCCONNOR PARKWAY, 11TH FL, SCHAUMBURG, IL, 60196

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2007-08-17	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-08-17	4 CHASE METROTECH CENTER, 22ND FLOOR, BROOKLYN, NY 11245	No data
CHANGE OF MAILING ADDRESS	2007-08-17	4 CHASE METROTECH CENTER, 22ND FLOOR, BROOKLYN, NY 11245	No data

Documents

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
ANNUAL REPORT	1999-02-15
ANNUAL REPORT	1998-03-03
Foreign Profit	1997-12-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State