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PRODIGIOUS USA, LLC
Company Details
| Name: |
PRODIGIOUS USA, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
01 Dec 2003 (21 years ago)
|
| Date of dissolution: |
31 May 2016 |
| Entity Number: |
2983139 |
| ZIP code: |
10005
|
| County: |
New York |
| Place of Formation: |
Delaware |
| 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
|
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
28 LIBERTY ST., NEW YORK, NY, 10005
|
History
| Start date |
End date |
Type |
Value |
|
2010-01-07
|
2013-12-09
|
Name
|
SCAP USA LLC
|
|
2003-12-01
|
2010-01-07
|
Name
|
CAPPS DIGITAL L.L.C.
|
|
2003-12-01
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
|
2003-12-01
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
SR-38195
|
2019-01-28
|
CERTIFICATE OF CHANGE
|
2019-01-28
|
|
SR-38194
|
2019-01-28
|
CERTIFICATE OF CHANGE
|
2019-01-28
|
|
160531000438
|
2016-05-31
|
CERTIFICATE OF TERMINATION
|
2016-05-31
|
|
151203006379
|
2015-12-03
|
BIENNIAL STATEMENT
|
2015-12-01
|
|
131209000543
|
2013-12-09
|
CERTIFICATE OF AMENDMENT
|
2013-12-09
|
|
131202006532
|
2013-12-02
|
BIENNIAL STATEMENT
|
2013-12-01
|
|
111215002218
|
2011-12-15
|
BIENNIAL STATEMENT
|
2011-12-01
|
|
100107000149
|
2010-01-07
|
CERTIFICATE OF AMENDMENT
|
2010-01-07
|
|
091211002601
|
2009-12-11
|
BIENNIAL STATEMENT
|
2009-12-01
|
|
071129002307
|
2007-11-29
|
BIENNIAL STATEMENT
|
2007-12-01
|
|
051209002437
|
2005-12-09
|
BIENNIAL STATEMENT
|
2005-12-01
|
|
040331001091
|
2004-03-31
|
AFFIDAVIT OF PUBLICATION
|
2004-03-31
|
|
040331001086
|
2004-03-31
|
AFFIDAVIT OF PUBLICATION
|
2004-03-31
|
|
031201000269
|
2003-12-01
|
APPLICATION OF AUTHORITY
|
2003-12-01
|
Date of last update: 19 Jan 2025
Sources:
New York Secretary of State
