| Name: | PRMA CONSULTING US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2012 (12 years ago) |
| Entity Number: | 4316182 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET,, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1201 New York Avenue NW, Suite 1000, Washington, DC, United States, 20005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRMA CONSULTING US INC, 401(K) PLAN | 2022 | 800684262 | 2024-04-17 | PRMA CONSULTING US, INC | 7 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-17 |
| Name of individual signing | SARAH COOK |
| Role | Employer/plan sponsor |
| Date | 2024-04-17 |
| Name of individual signing | SARAH COOK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-03-29 |
| Business code | 541600 |
| Sponsor’s telephone number | 2673085731 |
| Plan sponsor’s address | 734 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-17 |
| Name of individual signing | MARIA DINGEE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-03-29 |
| Business code | 541600 |
| Sponsor’s telephone number | 8457290739 |
| Plan sponsor’s address | 1411 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-08 |
| Name of individual signing | MARIA DINGEE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PRMA CONSULTING US INC. | DOS Process Agent | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET,, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 1201 NEW YORK AVENUE NW, SUITE 1000, WASHINGTON, DC, United States, 20005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 1411 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 1201 NEW YORK AVENUE NW, SUITE 1000, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 734 BROADWAY, 2ND FLOOR, NEW YORK CITY, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-03-11 | 2024-11-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-03-11 | 2024-11-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-12-01 | 2024-11-27 | Address | 1411 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2021-03-11 | Address | 1411 BROADWAY, 16TH FLOOR, SUITE 400, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-11-03 | 2020-12-01 | Address | 71 STEVENSON STREET, SUITE 400, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2014-11-03 | 2020-12-01 | Address | 71 STEVENSON STREET, SUITE 400, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process) |
| 2012-11-02 | 2014-11-03 | Address | 110 E 42ND STREET SUITE 1301, NY, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127000440 | 2024-11-27 | BIENNIAL STATEMENT | 2024-11-27 |
| 221102000276 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 210311000039 | 2021-03-11 | CERTIFICATE OF CHANGE | 2021-03-11 |
| 201201060059 | 2020-12-01 | BIENNIAL STATEMENT | 2020-11-01 |
| 181109006346 | 2018-11-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006582 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006543 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121102000771 | 2012-11-02 | APPLICATION OF AUTHORITY | 2012-11-02 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
