| Name: | PROCURIAN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 2000 (25 years ago) |
| Date of dissolution: | 14 Mar 2014 |
| Entity Number: | 2519981 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 211 SOUTH GULPH RD, KING OF PRUSSIA, PA, United States, 19406 |
| 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 |
|---|---|---|
| CARL A GUARINO | Chief Executive Officer | 211 SOUTH GULPH RD, KING OF PRUSSIA, PA, United States, 19406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-26 | 2014-03-14 | Name | PROCURIAN USA INC. |
| 2010-06-25 | 2013-06-28 | Address | 211 SOUTH GULPH RD, KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office) |
| 2008-07-30 | 2010-06-25 | Address | 2520 RENAISSANCE BLVD, SUITE 100, KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office) |
| 2008-07-30 | 2010-06-25 | Address | 2520 RENAISSANCE BLVD STE 100, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2004-06-29 | 2008-07-30 | Address | 2520 RENAISSANCE BLVD, SUITE 100, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2004-06-29 | 2008-07-30 | Address | 2520 RENAISSANCE BLVD, SUITE 100, KING OF PRUSSIA, PA, 19405, USA (Type of address: Principal Executive Office) |
| 2002-07-10 | 2004-06-29 | Address | 610 OLD YORK ROAD, SUITE 300, JENKINTOWN, PA, 19046, USA (Type of address: Principal Executive Office) |
| 2002-07-10 | 2004-06-29 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2002-01-23 | 2013-08-26 | Name | ICG COMMERCE, INC. |
| 2000-06-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-31421 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31420 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140314000922 | 2014-03-14 | CERTIFICATE OF TERMINATION | 2014-03-14 |
| 140314000157 | 2014-03-14 | CERTIFICATE OF AMENDMENT | 2014-03-14 |
| 130826000499 | 2013-08-26 | CERTIFICATE OF AMENDMENT | 2013-08-26 |
| 130628002127 | 2013-06-28 | BIENNIAL STATEMENT | 2012-06-01 |
| 100625002073 | 2010-06-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 080730002889 | 2008-07-30 | BIENNIAL STATEMENT | 2008-06-01 |
| 060713000094 | 2006-07-13 | ERRONEOUS ENTRY | 2006-07-13 |
| DP-1734394 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
