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PRA HOLDINGS, INC.

Headquarter

Company Details

Name: PRA HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1987 (37 years ago)
Entity Number: 1216680
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 201 TRESSER BLVD, STAMFORD, CT, United States, 06901
Address: 80 State Street, Albany, NY, United States, 12207

Shares Details

Shares issued 500

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PRA HOLDINGS, INC., MINNESOTA 793fde87-b5d4-e011-a886-001ec94ffe7f MINNESOTA

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
EDWARD B. MAHONY VICE PRESIDENT Chief Executive Officer 201 TRESSER BLVD, STAMFORD, CT, United States, 06901

History

Start date End date Type Value
2023-11-29 2023-11-29 Address 201 TRESSER BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2018-02-09 2023-11-29 Address % NORTON ROSE FULBRIGHT US LLP, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-11-03 2018-02-09 Address C/O CHADBOURNE & PARKE LLP, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-08-20 2023-11-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-11-15 2015-11-03 Address C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA,RM 3248, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
2011-04-28 2023-11-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-12-10 2013-11-15 Address C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA,RM 3248, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
2009-03-10 2009-12-10 Address C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA,RM 3248, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
2009-03-10 2015-08-20 Address 30 ROCKERFELLER PLAZA, RM 3248, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
2003-12-24 2009-03-10 Address 30 ROCKERFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231129018003 2023-11-29 BIENNIAL STATEMENT 2023-11-01
220110001307 2022-01-10 BIENNIAL STATEMENT 2022-01-10
180209006236 2018-02-09 BIENNIAL STATEMENT 2017-11-01
151103006641 2015-11-03 BIENNIAL STATEMENT 2015-11-01
150820000466 2015-08-20 CERTIFICATE OF CHANGE 2015-08-20
131115006398 2013-11-15 BIENNIAL STATEMENT 2013-11-01
120222002137 2012-02-22 BIENNIAL STATEMENT 2011-11-01
110428000966 2011-04-28 CERTIFICATE OF CHANGE (BY AGENT) 2011-04-28
091210003118 2009-12-10 BIENNIAL STATEMENT 2009-11-01
090310002111 2009-03-10 BIENNIAL STATEMENT 2007-11-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State