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  5. PRIMEPHONIC USA INC.

PRIMEPHONIC USA INC.

Company Details

Name: PRIMEPHONIC USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jan 2017 (8 years ago)
Date of dissolution: 10 Jun 2022
Entity Number: 5063365
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: C/O CITRIN COOPERMAN, 529 FIFTH AVENUE, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRIMEPHONIC USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 814839078 2021-07-29 PRIMEPHONIC USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 453920
Sponsor’s telephone number 2129039713
Plan sponsor’s address 529 5TH AVE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing JOHN DALTON
PRIMEPHONIC USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 814839078 2020-07-28 PRIMEPHONIC USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 453920
Sponsor’s telephone number 2129039713
Plan sponsor’s address 529 5TH AVE, NEW YORK, NY, 100174608

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing JOHN DALTON
PRIMEPHONIC USA INC 401(K) PROFIT SHARING PLAN & TRUST 2018 814839078 2019-07-19 PRIMEPHONIC USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 453920
Sponsor’s telephone number 2129039713
Plan sponsor’s address 529 5TH AVE, NEW YORK, NY, 100174608

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing JOHN DALTON
PRIMEPHONIC USA INC 401(K) PROFIT SHARING PLAN & TRUST 2017 814839078 2019-07-19 PRIMEPHONIC USA INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 453920
Sponsor’s telephone number 2129039713
Plan sponsor’s address 529 5TH AVE, NEW YORK, NY, 100174608

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing JOHN DALTON

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2021-09-20 2022-06-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-09-20 2022-06-12 Address C/O CITRIN COOPERMAN, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2021-06-16 2021-09-20 Address C/O CITRIN COOPERMAN, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-06-16 2021-09-20 Address C/O CITRIN COOPERMAN, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-01-06 2021-06-16 Address C/O BAILEY DUQUETTE P.C., 100 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220612000159 2022-06-10 CERTIFICATE OF TERMINATION 2022-06-10
210920003043 2021-09-20 CERTIFICATE OF CHANGE BY ENTITY 2021-09-20
210616060036 2021-06-16 BIENNIAL STATEMENT 2021-01-01
170106000185 2017-01-06 APPLICATION OF AUTHORITY 2017-01-06

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

C/O CITRIN COOPERMAN, 529 FIFTH AVENUE, NEW YORK, NY, United States, 10017

BLACK TAP APPAREL LLC CR7 FASHION LLC GUEST SERVICES WORLDWIDE, INC. MAGNUM EQUITIES, LLC ROUSTABOUT PRODUCTIONS LLC SPRING HILL PRODUCTIONS, INC. SWITCH ASTOR LLC SWITCH PLAYGROUND LLC SWITCH SOHO, LLC THE BRAN FERREN CORPORATION

Date of last update: 31 Jan 2025

Sources: New York Secretary of State

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