| Name: | PRIMA CLASSE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 1996 (29 years ago) |
| Entity Number: | 1987357 |
| County: | New York |
| Date of dissolution: | 25 Jun 2003 |
| Place of Formation: | New York |
| Principal Address: | ALVIERO MARTINI, 1185 6TH AVE, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 460 PARK AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALVIERO MARTINI | Chief Executive Officer | C/O AMERICAN EXPRESS TAX & BUS, SERV, 1185 6TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O MEZAN STOLZBERG & SCHWARTZMAN, PC | DOS Process Agent | 460 PARK AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-07 | 2000-04-25 | Address | C/O GOLDSTEIN GOLUB KESSLER, 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-04-07 | 2000-04-25 | Address | C/O GOLDSTEIN GOLUB KESSLER, 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1996-01-04 | 2000-04-25 | Address | 460 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1666136 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 000425002873 | 2000-04-25 | BIENNIAL STATEMENT | 2000-01-01 |
| 980407002526 | 1998-04-07 | BIENNIAL STATEMENT | 1998-01-01 |
| 960104000308 | 1996-01-04 | CERTIFICATE OF INCORPORATION | 1996-01-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
