| Name: | PRIMERA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 1993 (31 years ago) (Companies founded in November 1993) |
| Date of dissolution: | 25 Mar 2020 |
| Branch of: | PRIMERA (Company Number CORP_71635392) (Illinois) |
| Entity Number: | 1775957 |
| ZIP code: | 60606 (Companies in New York, 60606) |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | PRIMERA ENGINEERS, LTD. |
| Fictitious Name: | PRIMERA |
| Address: | 100 S. WACKER DRIVE, SUITE 700, CHICAGO, IL, United States, 60606 |
| Principal Address: | 100 S WACKER DRIVE STE 700, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 S. WACKER DRIVE, SUITE 700, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| ERIN M INMAN | Chief Executive Officer | 100 S WACKER DRIVE STE 700, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2020-03-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-10-02 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-10-02 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-12-06 | 2016-08-01 | Address | 100 S WACKER DRIVE STE 700, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2007-12-06 | 2018-10-02 | Address | 100 S WACKER DRIVE STE 700, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 1993-11-30 | 2007-12-06 | Address | 25 E. WASHINGTON ST., SUITE 510, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200325000424 | 2020-03-25 | SURRENDER OF AUTHORITY | 2020-03-25 |
| SR-114581 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114580 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181002000127 | 2018-10-02 | CERTIFICATE OF CHANGE | 2018-10-02 |
| 171101007859 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 160801002013 | 2016-08-01 | AMENDMENT TO BIENNIAL STATEMENT | 2015-11-01 |
| 160322002019 | 2016-03-22 | BIENNIAL STATEMENT | 2015-11-01 |
| 071206002951 | 2007-12-06 | BIENNIAL STATEMENT | 2007-11-01 |
| 060911001009 | 2006-09-11 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2006-09-11 |
| DP-1359620 | 1997-12-24 | ANNULMENT OF AUTHORITY | 1997-12-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
