PMG MARKETING, INC. - Florida Company Profile
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| Entity Name: | PMG MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Dec 1997 (28 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 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State