| Name: | PROFILE INTERNATIONAL USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1999 (25 years ago) |
| Entity Number: | 2419117 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | AMERSFOORSTESTRAATHEG 27, 1401 CV BUSSUM, NETHERLANDS, Netherlands |
| Address: | 184 E 75TH ST, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK NORRIS | Chief Executive Officer | 38-39 MAIDEN LANE, LONDON, United Kingdom, WC2E-7LS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 184 E 75TH ST, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-09 | 2004-01-29 | Address | 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2002-01-09 | 2004-01-29 | Address | 156 WEST 56TH STREET, 12TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-01-29 | 2004-01-29 | Address | 909 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-09-15 | 2001-01-29 | Address | 9TH FLOOR, 950 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051229002464 | 2005-12-29 | BIENNIAL STATEMENT | 2005-09-01 |
| 040129002798 | 2004-01-29 | BIENNIAL STATEMENT | 2003-09-01 |
| 020109002037 | 2002-01-09 | BIENNIAL STATEMENT | 2001-09-01 |
| 010129000621 | 2001-01-29 | CERTIFICATE OF CHANGE | 2001-01-29 |
| 990915000816 | 1999-09-15 | CERTIFICATE OF INCORPORATION | 1999-09-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
