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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role |
---|---|
PREMIER PLANNING, LLC | Authorized Member |
Name | Role | Address |
---|---|---|
MCQUEEN, DUNCAN W | Asst. Secretary | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue 40th Floor Dallas, TX 75202 |
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 |
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 |
Name | Role | Address |
---|---|---|
Rothman, Jayne | Secretary | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue 40th Floor Dallas, TX 75202 |
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 |
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