| Name: | THE PERFORMANCE MARKETING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 2003 (21 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2962438 |
| ZIP code: | 53122 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 700 PILGRIM PARKWAY, STE 102, ELM GROVE, WI, United States, 53122 |
| Principal Address: | 700 PILGRIM PKWY, 102, ELMGROVE, WI, United States, 53122 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 700 PILGRIM PARKWAY, STE 102, ELM GROVE, WI, United States, 53122 |
| Name | Role | Address |
|---|---|---|
| KIMBERLY MACKENZIE | Chief Executive Officer | 700 PILGRAM PKWY, 102, ELMGROVE, WI, United States, 53122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-28 | 2009-10-01 | Address | 700 PILGRAM PKWY, 102, ELMGROVE, WI, 53122, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1856542 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 091001002246 | 2009-10-01 | BIENNIAL STATEMENT | 2009-10-01 |
| 071024002214 | 2007-10-24 | BIENNIAL STATEMENT | 2007-10-01 |
| 051228002086 | 2005-12-28 | BIENNIAL STATEMENT | 2005-10-01 |
| 031007000265 | 2003-10-07 | APPLICATION OF AUTHORITY | 2003-10-07 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
