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PROCURIAN USA, INC.

PROCURIAN USA, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CARL A GUARINO	Chief Executive Officer	211 SOUTH GULPH RD, KING OF PRUSSIA, PA, United States, 19406

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

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 STE 100, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2008-07-30	2010-06-25	Address	2520 RENAISSANCE BLVD, SUITE 100, KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office)
2004-06-29	2008-07-30	Address	2520 RENAISSANCE BLVD, SUITE 100, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-31420	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-31421	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140314000157	2014-03-14	CERTIFICATE OF AMENDMENT	2014-03-14
140314000922	2014-03-14	CERTIFICATE OF TERMINATION	2014-03-14
130826000499	2013-08-26	CERTIFICATE OF AMENDMENT	2013-08-26

Date of last update: 30 Mar 2025

Sources: New York Secretary of State