| Name: | PROMINENT USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1994 (31 years ago) |
| Date of dissolution: | 07 Nov 2003 |
| Entity Number: | 1828026 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1411 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ISAO KUBO | Chief Executive Officer | 1411 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1411 BROADWAY, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-12 | 2002-06-06 | Address | 1411 BROADWAY, NEW YORK, NY, 10018, 1007, USA (Type of address: Chief Executive Officer) |
| 1998-07-17 | 2000-07-12 | Address | 1411 BROADWAY, NEW YORK, NY, 10018, 1007, USA (Type of address: Chief Executive Officer) |
| 1997-04-21 | 1998-07-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-07-08 | 1998-07-17 | Address | 1411 BROADWAY, NEW YORK, NY, 10018, 1007, USA (Type of address: Chief Executive Officer) |
| 1996-07-08 | 1998-07-17 | Address | 1411 BROADWAY, NEW YORK, NY, 10018, 1007, USA (Type of address: Principal Executive Office) |
| 1995-04-13 | 1997-04-21 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-04-13 | 1997-04-21 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-06-10 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-06-10 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031107000158 | 2003-11-07 | CERTIFICATE OF TERMINATION | 2003-11-07 |
| 020606002282 | 2002-06-06 | BIENNIAL STATEMENT | 2002-06-01 |
| 000712002736 | 2000-07-12 | BIENNIAL STATEMENT | 2000-06-01 |
| 980717002230 | 1998-07-17 | BIENNIAL STATEMENT | 1998-06-01 |
| 970421000659 | 1997-04-21 | CERTIFICATE OF CHANGE | 1997-04-21 |
| 960708002238 | 1996-07-08 | BIENNIAL STATEMENT | 1996-06-01 |
| 950413000624 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
| 940610000111 | 1994-06-10 | APPLICATION OF AUTHORITY | 1994-06-10 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0102071 | Other Contract Actions | 2001-03-12 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PROMINENT USA INC. |
| Role | Plaintiff |
| Name | P.T. POLLUX, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2000-10-17 |
| Termination Date | 2001-12-18 |
| Date Issue Joined | 2000-11-21 |
| Section | 2000 |
| Status | Terminated |
Parties
| Name | LADESMA |
| Role | Plaintiff |
| Name | PROMINENT USA INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2000-04-12 |
| Termination Date | 2000-09-08 |
| Section | 1332 |
Parties
| Name | PROMINENT USA INC. |
| Role | Plaintiff |
| Name | P.T. POLLUX, |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
