| Name: | EXECUTIVE INTERIM MANAGEMENT (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1998 (27 years ago) |
| Entity Number: | 2225313 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 450 PARK AVENUE, SUITE 2000, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LORENZO PRAMPOLINI | Chief Executive Officer | POSTSTRAUSS CH 6300, ZUG, Switzerland |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-31 | 2006-03-31 | Address | 1776 BROADWAY 8TH FLR, NEW YORK, NY, 10019, 2001, USA (Type of address: Chief Executive Officer) |
| 2000-03-24 | 2004-03-31 | Address | 450 PARK AVENUE, SUITE 2000, NEW YROK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-04 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-02-04 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26738 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26737 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080207003119 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 060331003051 | 2006-03-31 | BIENNIAL STATEMENT | 2006-02-01 |
| 040331002525 | 2004-03-31 | BIENNIAL STATEMENT | 2004-02-01 |
| 020220002613 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 000324002091 | 2000-03-24 | BIENNIAL STATEMENT | 2000-02-01 |
| 991105000848 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 980204000668 | 1998-02-04 | APPLICATION OF AUTHORITY | 1998-02-04 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
