| Name: | PRIME HOLDING USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2013 (11 years ago) |
| Entity Number: | 4485936 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | PO BOX, 1230, Monsey, NY, United States, 10952 |
| Principal Address: | 100A Broadway, 227, Brooklyn, NY, United States, 11249 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX, 1230, Monsey, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | Chief Executive Officer | PO BOX, 1230, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | PO BOX, 1230, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2013-11-12 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-12 | 2023-11-02 | Address | PO BOX 1230, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102000970 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211026001456 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 131112010341 | 2013-11-12 | CERTIFICATE OF INCORPORATION | 2013-11-12 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
