| Name: | Performance Marketing Systems, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 07 Jan 1980 (45 years ago) |
| Company Number: | bdb62f59-a6d4-e011-a886-001ec94ffe7f |
| File Number: | 3O-1000 |
| Registered Office Address: | 3800 American Blvd. West, Suite 1500, Bloomington, MN 55431–4429, USA |
| Principal Executive Office Address: | 216 W Hazeltine Ln, c/o George N. Berger, Sioux Falls, MN 57108–6407, USA |
| ZIP code: | 55431 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Name | Role | Address |
|---|---|---|
| George N Berger | Chief Executive Officer | 216 W Hazeltine Ln, Sioux Falls, MN 57108–6407, USA |
| Name | Role |
|---|---|
| Pacific Registered Agents Inc | Agent |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2015-03-07 |
| Administrative Dissolution - Business Corporation (Domestic) | 2014-04-16 |
| Business Corporation (Domestic) Restated Articles | 1998-07-06 |
| Business Corporation (Domestic) Business Name (Business Name: Performance Marketing Systems, Inc.) | 1984-05-18 |
| Business Corporation (Domestic) Election | 1983-05-27 |
| Merger - Business Corporation (Domestic) | 1983-05-27 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1981-03-10 |
| Business Corporation (Domestic) Change of Shares | 1981-03-10 |
| Original Filing - Business Corporation (Domestic) | 1980-01-07 |
| Business Corporation (Domestic) Business Name (Business Name: R L Yachts America, Inc.) | 1980-01-07 |
Date of last update: 29 Nov 2024
Sources: Minnesota's Official State Website
