PRGX USA, INC.
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| Name: | PRGX USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1990 (35 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LUSTIG | Chief Executive Officer | 200 GALLERIA PKWY SE STE 450, ATLANTA, GA, United States, 30339 |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State