| Name: | PROMINENT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1990 (35 years ago) |
| Date of dissolution: | 19 Jun 1991 |
| Branch of: | PROMINENT USA, INC., Illinois (Company Number CORP_57308303) |
| Entity Number: | 1456687 |
| ZIP code: | 60616 |
| County: | Kings |
| Place of Formation: | Illinois |
| Address: | 2300 SOUTH WENTWORTH AVE, CHICAGO, NY, United States, 60616 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CHICAGO ACCOUNTING & FINANCIAL LTD. | DOS Process Agent | 2300 SOUTH WENTWORTH AVE, CHICAGO, NY, United States, 60616 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-06-25 | 1991-06-19 | Address | 1240 59TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Registered Agent) |
| 1990-06-25 | 1991-06-19 | Address | 1240 59TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 910619000196 | 1991-06-19 | SURRENDER OF AUTHORITY | 1991-06-19 |
| C156280-4 | 1990-06-25 | APPLICATION OF AUTHORITY | 1990-06-25 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
