| Name: | PRIME U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1992 (33 years ago) |
| Entity Number: | 1620195 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O GENERALI - U.S. BRANCH, ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRIS CARNICELLI | Chief Executive Officer | 1 LIBERTY PLAZA, 29TH FL, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-18 | 2004-04-05 | Address | C/O GENERALI - U.S. BRANCH, ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-05-23 | 2000-01-18 | Address | 375 PARK AVENUE, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1994-05-23 | 2000-01-18 | Address | % FIAT USA, 375 PARK AVENUE, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1992-03-12 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-03-12 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19654 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19653 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040405002253 | 2004-04-05 | BIENNIAL STATEMENT | 2004-03-01 |
| 020313002707 | 2002-03-13 | BIENNIAL STATEMENT | 2002-03-01 |
| 000322002873 | 2000-03-22 | BIENNIAL STATEMENT | 2000-03-01 |
| 000118002372 | 2000-01-18 | BIENNIAL STATEMENT | 1998-03-01 |
| 990923001019 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 940523002306 | 1994-05-23 | BIENNIAL STATEMENT | 1994-03-01 |
| 920312000169 | 1992-03-12 | APPLICATION OF AUTHORITY | 1992-03-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
