| Entity Name: | TMG SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 08 Apr 1982 |
| Company Number: | CORP_52699878 |
| File Number: | 52699878 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TMG SYSTEMS, INC., NEW YORK | 5334524 | NEW YORK |
| Headquarter of | TMG SYSTEMS, INC., FLORIDA | F09000003354 | FLORIDA |
| Headquarter of | TMG SYSTEMS, INC., IDAHO | 582204 | IDAHO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| H8L1DFTMEKX6 | 2024-01-19 | 625 EAST PAMALYN, LAS VEGAS, NV, 89119, 3636, USA | 625 E. PAMALYN AVE., LAS VEGAS, NV, 89120, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 03 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-01-23 |
| Initial Registration Date | 2009-10-19 |
| Entity Start Date | 2009-07-02 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238210 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JULIE DUNCAN |
| Role | CORPORATE SECRETARY |
| Address | 500 W SOUTH ST, FREEPORT, IL, 61032, 6836, USA |
| Title | ALTERNATE POC |
| Name | BRIAN SCOTT |
| Role | CFO |
| Address | 500 W SOUTH ST, FREEPORT, IL, 61032, 6836, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JULIE DUNCAN |
| Role | CORPORATE SECRETARY |
| Address | 500 W. SOUTH ST., FREEPORT, IL, 61032, 6836, USA |
| Title | ALTERNATE POC |
| Name | BRIAN SCOTT |
| Role | CFO |
| Address | 500 W. SOUTH ST., FREEPORT, IL, 61032, 6836, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | BRIAN SCOTT |
| Role | CFO |
| Address | 500 W SOUTH ST, FREEPORT, IL, 61032, USA |
| Title | ALTERNATE POC |
| Name | BRIAN SCOTT |
| Role | CFO |
| Address | 500 W SOUTH ST, FREEPORT, IL, 61032, USA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| FISHBURN WHITON THRUMAN, 8 EAST STEPHENSON STREET, FREEPORT, 61032, STEPHENSON | Agent | 2023-03-09 |
| Name and Address | Role |
|---|---|
| SHAWN R SULLIVAN 500 W SOUTH ST FREEPORT IL 61032 | President |
| Name and Address | Role |
|---|---|
| JULIE DUNCAN 500 W SOUTH ST FREEPORT IL 61032 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| TMG SYSTEMS | Assume Name | 2018-07-02 | No data | No data | No data |
| FBP SYSTEMS | Assume Name | 2015-10-28 | No data | No data | No data |
| Name | Change Date |
|---|---|
| FBP SYSTEMS, INC. | 2015-10-13 |
| FEDERATED FINANCIAL GROUP, INC. | 2009-07-08 |
| THE CRIPPEN SIGN CORPORATION | 2004-07-01 |
| THE CRIPPEN CORPORATION | 1991-06-07 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 200000 | 5 |
Date of last update: 16 Jan 2025
