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PRODINTERN (U.S.A.) CORPORATION

Company Details

Name: PRODINTERN (U.S.A.) CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 1990 (34 years ago)
Entity Number: 1461796
County: Westchester
Place of Formation: New York
Principal Address: 12 WATER STREET, WHITE PLAINS, NY, United States, 10601
Principal Address ZIP Code: 10601
Address: 555 FIFTH AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 2000000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
WARSHAW BURSTEIN COHEN SCHLESINGER & KUH DOS Process Agent 555 FIFTH AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
SUREN SANTURRAN Chief Executive Officer 12 WATER STREET, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
1993-03-26 1993-09-24 Address 12 WATER STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1990-07-18 1993-03-26 Address SCHLESINGER & KUH, 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
930924002117 1993-09-24 BIENNIAL STATEMENT 1993-07-01
930326002068 1993-03-26 BIENNIAL STATEMENT 1992-07-01
910502000439 1991-05-02 CERTIFICATE OF AMENDMENT 1991-05-02
C164201-4 1990-07-18 CERTIFICATE OF INCORPORATION 1990-07-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State