| Entity Name: | PRN HOLDINGS (USA), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 25 Feb 2003 |
| Business ALEI: | 0741019 |
| Annual report due: | 25 Feb 2017 |
| Business address: | 1983 MARCUS AVENUE SUITE 250, LAKE SUCCESS, NY, 11042 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANNMARIE MACKERLEY | Officer | 2 PENN PLAZA, 15TH FLOOR, NEW YORK, NY, 10121, United States | 2 PENN PLAZA, 15TH FL, NEW YORK, NY, 10121, United States |
| SARA ALTSCHUL | Officer | 350 HUDSON STREET, STE 300, NEW YORK, NY, 10014, United States | 350 HUDSON STREET, STE 300, NEW YORK, NY, 10014, United States |
| MICHAEL A. RUSSAK JR. | Officer | 1983 MARCUS AVENUE, SUITE 250, LAKE SUCCESS, NY, 11042, United States | 1983 MARCUS AVENUE, SUITE 250, LAKE SUCCESS, NY, 10142, United States |
| JOSHUA BLANK | Officer | 303 SECOND STREET, SAN FRANCISCO, CA, 94107, United States | 303 SECOND STREET, SAN FRANCISCO, CA, 94107, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005766581 | 2017-02-13 | 2017-02-13 | Withdrawal | Certificate of Withdrawal | No data |
| 0005486500 | 2016-02-12 | No data | Annual Report | Annual Report | 2016 |
| 0005272457 | 2015-02-04 | No data | Annual Report | Annual Report | 2015 |
| 0005021164 | 2014-01-15 | No data | Annual Report | Annual Report | 2014 |
| 0004782639 | 2013-01-16 | No data | Annual Report | Annual Report | 2013 |
| 0004501879 | 2012-01-12 | No data | Annual Report | Annual Report | 2012 |
| 0004437280 | 2011-09-01 | No data | Annual Report | Annual Report | 2007 |
| 0004437289 | 2011-09-01 | No data | Annual Report | Annual Report | 2011 |
| 0004437287 | 2011-09-01 | No data | Annual Report | Annual Report | 2010 |
| 0004437278 | 2011-09-01 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
