| Name: | PRIMA (USA), LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 2005 (19 years ago) |
| Date of dissolution: | 28 Oct 2021 |
| Entity Number: | 3252837 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 42 ESMOND AVE., MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRIMA (USA), LTD. | DOS Process Agent | 42 ESMOND AVE., MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| MATTHEW H WONG | Chief Executive Officer | 42 ESMOND AVE., MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-09 | 2021-10-28 | Address | 42 ESMOND AVE., MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2020-11-09 | 2021-10-28 | Address | 42 ESMOND AVE., MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2013-09-17 | 2020-11-09 | Address | 242 WEST 38TH ST, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-09-17 | 2020-11-09 | Address | 242 WEST 38TH ST, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-08-28 | 2013-09-17 | Address | 242 WEST 38TH ST 11TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2009-08-28 | 2013-09-17 | Address | 242 WEST 38TH ST 11TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-08-28 | 2013-09-17 | Address | 242 WEST 38TH ST 11TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-09-07 | 2009-08-28 | Address | 42 ESMOND AVENUE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2005-09-07 | 2021-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211028002596 | 2021-10-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-28 |
| 201109060757 | 2020-11-09 | BIENNIAL STATEMENT | 2019-09-01 |
| 130917002311 | 2013-09-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 110916002882 | 2011-09-16 | BIENNIAL STATEMENT | 2011-09-01 |
| 090828002303 | 2009-08-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 050907000419 | 2005-09-07 | CERTIFICATE OF INCORPORATION | 2005-09-07 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
