| Name: | PMG LIFE AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1993 (31 years ago) |
| Date of dissolution: | 17 Jul 2007 |
| Entity Number: | 1742661 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 CHASE MANHATTAN PLAZA, 25TH FLR, NEW YORK, NY, United States, 10081 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES L HARLIN | Chief Executive Officer | 2500 WESTFIELD DRIVE, ELGIN, IL, United States, 60123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-26 | 2006-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-01-13 | 2006-06-05 | Address | 2500 WESTFIELD DR, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer) |
| 2005-01-13 | 2006-06-05 | Address | 1 CHASE MANHATTAN PLAZA, 25TH FL, NEW YORK, NY, 10081, USA (Type of address: Principal Executive Office) |
| 2004-06-17 | 2006-05-26 | Address | 2500 WESTFIELD DRIVE, ELGIN, IL, 60123, USA (Type of address: Service of Process) |
| 2003-09-02 | 2005-01-13 | Address | 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer) |
| 2003-09-02 | 2005-01-13 | Address | 515 MADISON AVE., #2302, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-09-02 | 2004-06-17 | Address | 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60196, USA (Type of address: Service of Process) |
| 1993-07-19 | 2003-09-02 | Address | 405 LEXINGTON AVENUE, 45TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070717000088 | 2007-07-17 | CERTIFICATE OF DISSOLUTION | 2007-07-17 |
| 060605002449 | 2006-06-05 | BIENNIAL STATEMENT | 2005-07-01 |
| 060526001394 | 2006-05-26 | CERTIFICATE OF CHANGE | 2006-05-26 |
| 050113002555 | 2005-01-13 | AMENDMENT TO BIENNIAL STATEMENT | 2003-07-01 |
| 040617000184 | 2004-06-17 | CERTIFICATE OF CHANGE | 2004-06-17 |
| 030902002640 | 2003-09-02 | BIENNIAL STATEMENT | 2003-07-01 |
| 930719000335 | 1993-07-19 | CERTIFICATE OF INCORPORATION | 1993-07-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
