PRIMELIS US, INC.

Branch

Company Details

Entity Name:	PRIMELIS US, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
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 (a year ago)
Document Number:	F21000003180
FEI/EIN Number	86-2323425
Address:	1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY 10036
Mail Address:	1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY 10036
Place of Formation:	NEW YORK

Agent

Name	Role
INCORPORATING SERVICES, LTD., INC.	Agent

Director

Name	Role	Address
BRODOWICZ, HILLEL	Director	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

President

Name	Role	Address
EL KHECHEN, PHILIPPE	President	1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY 10036

Chairman

Name	Role	Address
EL KHECHEN, PHILIPPE	Chairman	1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY 10036

Secretary

Name	Role	Address
EL KHECHEN, PHILIPPE	Secretary	1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY 10036

Treasurer

Name	Role	Address
EL KHECHEN, PHILIPPE	Treasurer	1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY 10036

Vice President

Name	Role	Address
CHARBIT, ASHER	Vice President	1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY 10036

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-05-13	1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY 10036	No data
REINSTATEMENT	2023-10-04	No data	No data
REGISTERED AGENT NAME CHANGED	2023-10-04	INCORPORATING SERVICES, LTD.	No data
REVOKED FOR ANNUAL REPORT	2023-09-22	No data	No data

Documents

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: 13 Feb 2025

Sources: Florida Department of State