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PRLMS (USA) SERVICES, INC.

Company Details

Name: PRLMS (USA) SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jul 1990 (34 years ago)
Date of dissolution: 16 Jul 1998
Entity Number: 1462743
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: 10 WESTPORT ROAD, PO BOX 810, WILTON, CT, United States, 06897
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
ERNEST STEINER Chief Executive Officer 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174

History

Start date End date Type Value
1990-07-23 1992-03-10 Address 1270 AVE OF AMERICAS, ATT: ODILE S. CHAPELON, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980716000596 1998-07-16 CERTIFICATE OF MERGER 1998-07-16
960823002105 1996-08-23 BIENNIAL STATEMENT 1996-07-01
930921002699 1993-09-21 BIENNIAL STATEMENT 1993-07-01
930527002844 1993-05-27 BIENNIAL STATEMENT 1992-07-01
920310000213 1992-03-10 CERTIFICATE OF CHANGE 1992-03-10
C165693-5 1990-07-23 CERTIFICATE OF INCORPORATION 1990-07-23

Date of last update: 05 Jan 2025

Sources: New York Secretary of State