| Name: | PRN HOLDINGS (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 2003 (22 years ago) |
| Date of dissolution: | 28 Feb 2017 |
| Entity Number: | 2873015 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1983 MARCUS AVENUE, SUITE 250, LAKE SUCCESS, NY, United States, 11042 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANNMARIE MACKERLEY | Chief Executive Officer | 2 PENN PLAZA, 15TH FLOOR, NEW YORK, NY, United States, 10121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-04 | 2015-02-12 | Address | 350 HUDSON STREET, SUITE 300, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2011-09-09 | 2013-02-04 | Address | 600 COMMUNITY DRIVE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2011-09-09 | 2015-02-12 | Address | 600 COMMUNITY DRIVE, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170228000332 | 2017-02-28 | CERTIFICATE OF TERMINATION | 2017-02-28 |
| 150212006025 | 2015-02-12 | BIENNIAL STATEMENT | 2015-02-01 |
| 130204006042 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110909003005 | 2011-09-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 030221000603 | 2003-02-21 | APPLICATION OF AUTHORITY | 2003-02-21 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
