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PRGX USA, INC.

Company Details

Name: PRGX USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1990 (34 years ago)
Entity Number: 1494909
ZIP code: 12207
County: Nassau
Place of Formation: Georgia
Principal Address: 200 Galleria Pkwy SE Ste 450, ATLANTA, GA, United States, 30339
Address: 80 STATE ST, ALBANY, NY, United States, 12207

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 ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL LUSTIG Chief Executive Officer 200 GALLERIA PKWY SE STE 450, ATLANTA, GA, United States, 30339

History

Start date End date Type Value
2024-07-16 2024-07-16 Address 600 GALLERIA PKWY, STE 100, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-07-16 2024-07-16 Address 200 GALLERIA PKWY SE STE 450, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2020-12-09 2024-07-16 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-12-16 2024-07-16 Address 600 GALLERIA PKWY, STE 100, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2011-01-05 2014-12-16 Address 600 GALLERIA PKWY, STE 100, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2006-12-18 2011-01-05 Address 600 GALLERIA PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2003-01-13 2006-12-18 Address 600 GALLERIA PKWY, STE 100, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2002-06-03 2010-10-22 Name PRG-SCHULTZ USA, INC.
2000-01-13 2002-06-03 Name THE PROFIT RECOVERY GROUP USA, INC.
1999-01-20 2020-12-09 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240716003103 2024-07-16 BIENNIAL STATEMENT 2024-07-16
201209060129 2020-12-09 BIENNIAL STATEMENT 2020-12-01
181203006559 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161219006045 2016-12-19 BIENNIAL STATEMENT 2016-12-01
141216006383 2014-12-16 BIENNIAL STATEMENT 2014-12-01
121219006338 2012-12-19 BIENNIAL STATEMENT 2012-12-01
110105002185 2011-01-05 BIENNIAL STATEMENT 2010-12-01
101022000916 2010-10-22 CERTIFICATE OF AMENDMENT 2010-10-22
090109002394 2009-01-09 BIENNIAL STATEMENT 2008-12-01
061218002998 2006-12-18 BIENNIAL STATEMENT 2006-12-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State