IMPRIMA (USA) INC.
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| Name: | IMPRIMA (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2008 (17 years ago) |
| Entity Number: | 3705785 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2 Wall Street, 10th Floor, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PIETER M. VAN DER MADE | Chief Executive Officer | 30 CROWN PLACE, 10TH FLOOR, LONDON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 30 CROWN PLACE, 10TH FLOOR, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-02 | 2024-08-01 | Address | 30 CROWN PLACE, 10TH FLOOR, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2017-04-07 | 2020-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-04-07 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801039773 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220922003077 | 2022-09-22 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803062579 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802007051 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 170407000376 | 2017-04-07 | CERTIFICATE OF CHANGE | 2017-04-07 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State