| Entity Name: | PRIMELIS US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jun 2021 (4 years ago) |
| Branch of: | PRIMELIS US, INC., NEW YORK (Company Number 5947358) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2023 (2 years ago) |
| Document Number: | F21000003180 |
| FEI/EIN Number |
86-2323425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036, US |
| Mail Address: | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BRODOWICZ HILLEL | Director | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036 |
| EL KHECHEN PHILIPPE | President | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036 |
| EL KHECHEN PHILIPPE | Chairman | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036 |
| EL KHECHEN PHILIPPE | Secretary | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036 |
| EL KHECHEN PHILIPPE | Treasurer | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036 |
| CHARBIT ASHER | Vice President | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036 |
| CHARBIT ASHER | Director | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-13 | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY 10036 | - |
| REINSTATEMENT | 2023-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-04 | INCORPORATING SERVICES, LTD. | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-05-13 |
| REINSTATEMENT | 2023-10-04 |
| ANNUAL REPORT | 2022-07-19 |
| Foreign Profit | 2021-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
