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INTEGRITY MARKETING GROUP NEVADA, LLC

Company Details

Entity Name: INTEGRITY MARKETING GROUP NEVADA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 07 Oct 2016 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Jun 2021 (4 years ago)
Document Number: M16000008039
FEI/EIN Number 33-1134683
Mail Address: c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor, Dallas, TX 75202
Address: 705 W Benjamin Ave, Norfolk, NE 68701
Place of Formation: NEVADA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Member

Name Role
PREMIER PLANNING, LLC Authorized Member

Asst. Secretary

Name Role Address
MCQUEEN, DUNCAN W Asst. Secretary c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue 40th Floor Dallas, TX 75202

Vice President

Name Role Address
Schueth, Thomas A Vice President c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue 40th Floor Dallas, TX 75202
Cianciosi, Liza Vice President c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue 40th Floor Dallas, TX 75202
Pauley, Allen Vice President c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue 40th Floor Dallas, TX 75202

Chief Executive Officer

Name Role Address
Adams, Bryan W Chief Executive Officer c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue 40th Floor Dallas, TX 75202

Secretary

Name Role Address
Rothman, Jayne Secretary c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue 40th Floor Dallas, TX 75202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 705 W Benjamin Ave, Norfolk, NE 68701 No data
CHANGE OF MAILING ADDRESS 2024-04-12 705 W Benjamin Ave, Norfolk, NE 68701 No data
LC STMNT OF RA/RO CHG 2021-06-08 No data No data
REGISTERED AGENT NAME CHANGED 2021-06-08 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2021-06-08 1201 HAYS ST, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-05-22
CORLCRACHG 2021-06-08
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-09
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-06
Foreign Limited 2016-10-07

Date of last update: 19 Jan 2025

Sources: Florida Department of State