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Allegiance Marketing Group, LLC
Archived Record North Palm Beach, FL
(561)845-1997
Allegiance Marketing Group, LLC Overview
Allegiance Marketing Group, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-four years ago on Monday, May 8, 2000 as recorded in documents filed with Florida Department of State. There are several officers known to have been associated with this organization at one point.
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Allegiance Marketing Group, LLC
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Key People
Who own Allegiance Marketing Group, LLC
Name | |
---|---|
Steven P. Bates 2 |
President
Manager
Managing Member
Member
Board of Managers
|
Brian Gengler 6 |
CEO
Manager
|
Maria Lucia 2 |
CFO
Manager
|
Brian B. Peterson 14 |
Manager
Managing Member
Member
Board of Managers
Chief Executive Officer
|
Anthony G. Thomas 12 |
Manager
Managing Member
Member
Vice President
Board of Managers
|
Daniel R. Tucker |
Manager
Secretary
Vice President
|
Dave Lund |
Manager
|
Steven J. Sandberg |
Manager
|
Gaumond Bill |
Manager
|
Arnold L. Lampert 22 |
Managing Member
|
Anthony Lampert 18 |
Managing Member
|
Tracy M. Hardy 10 |
Secretary
Assistant Secretary
|
Marc B. Olson 5 |
Secretary
Chief Financial Officer
|
Showing 8 records out of 13
Companies for Allegiance Marketing Group, LLC
Allegiance Marketing Group, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Allianz Individual Insurance Group, LLC |
Inactive
|
Managing Member
|
Known Addresses for Allegiance Marketing Group, LLC
Corporate Filings for Allegiance Marketing Group, LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L00000005257 |
Date Filed: | Monday, May 8, 2000 |
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L06000076879 |
Date Filed: | Thursday, August 3, 2006 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800071244 |
Date Filed: | Tuesday, March 26, 2002 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Florida |
State ID: | 200718110277 |
Date Filed: | Friday, June 29, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0876482006-4 |
Date Filed: | Tuesday, November 21, 2006 |
Date Expired: | Tuesday, March 15, 2016 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Inactive Inactive |
State: | New York |
Foreign State: | Florida |
County: | New York |
State ID: | 2651309 |
Date Filed: | Monday, June 18, 2001 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/18/2001 | Name History/Actual | Professional Planners Marketing Group, LLC | |
3/26/2002 | Application for Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
11/21/2006 | Application for Foreign Registration | ||
12/31/2006 | Public Information Report (PIR) | ||
12/21/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/27/2009 | Acceptance of Registered Agent | ||
7/27/2009 | Reinstatement | 06/09 | |
10/2/2009 | Annual List | ||
10/13/2009 | Application for Amended Certificate of Authority | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/21/2010 | Application for Amended Registration | ||
9/24/2010 | Name History/Actual | Allegiance Marketing Group, LLC | |
9/29/2010 | Merge In | ||
10/7/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
10/26/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
9/28/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
9/18/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
10/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/17/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/14/2016 | Merge Out | FORWARD ADDRESS FOR SERVICE OF PROCESS:ATTN: TRACY HARDYC/O ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA5701 GOLDEN HILLS DRMINNEAPOLIS MN 55416 | |
3/15/2016 | Termination of Foreign Entity |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Tuesday, January 23, 2024
Data last refreshed on Tuesday, January 23, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
7111 Fairway Dr Palm Beach Gardens, FL 33418
636 US Highway 1 North Palm Beach, FL 33408
5500 Village Blvd West Palm Beach, FL 33407
PO Box 14457 North Palm Beach, FL 33408
5500 Village Blvd Palm Beach, FL 33480
These addresses are known to be associated with Allegiance Marketing Group, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records