PRIMARK AMERICA CORPORATION
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| Name: | PRIMARK AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1998 (27 years ago) |
| Entity Number: | 2320536 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 780 3RD AVENUE, SUITE 2203, NEW YORK, NY, United States, 10017 |
| Address: | 780 THIRD AVE. SUITE 2203, 2203, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PRIMARK AMERICA CORPORATION | DOS Process Agent | 780 THIRD AVE. SUITE 2203, 2203, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| KATSUHIRO MASUDA | Chief Executive Officer | 780 3RD AVENUE, SUITE 2203, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 780 3RD AVENUE, SUITE 2203, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-12-02 | Address | 780 THIRD AVE. SUITE 2203, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-08-22 | 2020-12-02 | Address | 780 THIRD AVE. SUITE 2203, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-12-15 | 2024-12-02 | Address | 780 3RD AVENUE, SUITE 2203, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-12-15 | 2017-08-22 | Address | 780 3RD AVENUE, SUITE 2203, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202002108 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 230106002933 | 2023-01-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061328 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006710 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 170822000286 | 2017-08-22 | CERTIFICATE OF CHANGE | 2017-08-22 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State