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PRIMELIS US, INC.

Headquarter

Company Details

Name: PRIMELIS US, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2021 (4 years ago) (Companies founded in February 2021)
Entity Number: 5947358
ZIP code: 10036 (Companies in New York, 10036)
County: New York
Place of Formation: New York
Address: 1180 AVENUE OF THE AMERICAS,, 8TH FLOOR, NEW YORK, NY, United States, 10036
Principal Address: 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 10204

Share Par Value 0.0001

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PRIMELIS US, INC. F21000003180 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1180 AVENUE OF THE AMERICAS,, 8TH FLOOR, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
PHILIPPE EL KEHCHEN Chief Executive Officer 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-03-13 2023-12-21 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.0001
2023-03-13 2023-12-22 Address 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-03-13 2023-12-22 Address 1180 AVENUE OF THE AMERICAS,, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2021-02-23 2023-03-13 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.0001
2021-02-23 2023-03-13 Address 1180 AVENUE OF THE AMERICAS,, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231222000194 2023-12-21 CERTIFICATE OF AMENDMENT 2023-12-21
230313001168 2023-03-13 BIENNIAL STATEMENT 2023-02-01
210223000380 2021-02-23 CERTIFICATE OF INCORPORATION 2021-02-23

Date of last update: 21 Nov 2024

Sources: New York Secretary of State