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PRN HOLDING (USA), INC.

Company Details

Entity Name: PRN HOLDING (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 26 Feb 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: F03000000959
FEI/EIN Number 51-0379139
Address: 1201 NORTH ORANGE STREET, SUITE 781, WILMINGTON, DE 19801
Mail Address: 1201 NORTH ORANGE STREET, SUITE 781, WILMINGTON, DE 19801
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
BROOKS, PETER Vice President 810 7TH AVENUE, NEW YORK, NY 10019
RUSSAK, MICHAEL AJR Vice President 600 COMMUNITY DR, MANHASSET, NY 11030
MOZARSKY, SCOTT Vice President 600 COMMUNITY DR, MANHASSET, NY 11030

Director

Name Role Address
BROOKS, PETER Director 810 7TH AVENUE, NEW YORK, NY 10019
KATSANOS, NICK Director 600 COMMUNITY DR, MANHASSET, NY 11030

AVSD

Name Role Address
FOWLER, ANNMARIE AVSD 11 W 19TH ST, NEW YORK, NY 10011

President

Name Role Address
GREGSON, CHARLES President 810 7TH AVENUE, NEW YORK, NY 10019

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-02-18
ANNUAL REPORT 2004-01-26
Foreign Profit 2003-02-26

Date of last update: 06 Jan 2025

Sources: Florida Department of State