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PRN DELAWARE, INC.

Company Details

Name: PRN DELAWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2003 (22 years ago) (Companies founded in January 2003)
Entity Number: 2863821
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 130 E Randolph St., 7TH FLOOR, CHICAGO, IL, United States, 60601
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRANDON CRAWLEY Chief Executive Officer 130 E. RANDOLPH STREET, 7TH FLOOR, CHICAGO, IL, United States, 60601

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2017-01-13 2021-01-06 Address 130 E. RANDOLPH STREET, 7TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2015-01-23 2017-01-13 Address 1983 MARCUS AVENUE, SUITE 250, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2015-01-23 2017-01-13 Address 2 PENN PLAZA, 15TH FLOOR, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2013-01-02 2015-01-23 Address 350 HUDSON STREET, STE 300, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2011-09-09 2013-01-02 Address 600 COMMUNITY DRIVE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2011-09-09 2015-01-23 Address 600 COMMUNITY DRIVE, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
2009-02-13 2011-09-09 Address 350 HUDSON ST, STE #300, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2009-02-13 2011-09-09 Address 350 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2007-02-20 2009-02-13 Address 1201 N ORANGE ST / SUITE 781, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
2007-02-20 2020-05-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230113003948 2023-01-13 BIENNIAL STATEMENT 2023-01-01
210106061463 2021-01-06 BIENNIAL STATEMENT 2021-01-01
200522000360 2020-05-22 CERTIFICATE OF CHANGE 2020-05-22
190116060490 2019-01-16 BIENNIAL STATEMENT 2019-01-01
170113006316 2017-01-13 BIENNIAL STATEMENT 2017-01-01
150123006216 2015-01-23 BIENNIAL STATEMENT 2015-01-01
130102006331 2013-01-02 BIENNIAL STATEMENT 2013-01-01
110909002996 2011-09-09 BIENNIAL STATEMENT 2011-01-01
090213003013 2009-02-13 BIENNIAL STATEMENT 2009-01-01
070220002910 2007-02-20 BIENNIAL STATEMENT 2007-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State