Prn Holdings (USA), Inc.

Active New York, NY

Prn Holdings (USA), Inc. Overview

Prn Holdings (USA), Inc. filed as a Foreign Business Corporation in the State of New York on Friday, February 21, 2003 and is approximately twenty years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Annmarie Mackerley 19 ~ Background Report ~	CEO Director Secretary
Scott Mozarsky 13 ~ Background Report ~	President
Vacant Vacant 2 ~ Background Report ~	President
Dave Wein 1 ~ Background Report ~	President
Charlie Moon ~ Background Report ~	President
Michael A. Russak 34 ~ Background Report ~	Treasurer Director
Annmarie Fowler 25 ~ Background Report ~	Director Secretary Director, ASVP, Sec
Peter Brooks 4 ~ Background Report ~	Director, VP

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	800190632
Date Filed:	Thursday, April 3, 2003

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02499019
Date Filed:	Monday, February 24, 2003

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Delaware
State ID:	C4317-2003
Date Filed:	Monday, February 24, 2003
Date Expired:	Tuesday, May 30, 2017

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2873015
Date Filed:	Friday, February 21, 2003
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/21/2003	Name History/Actual	Prn Holdings (USA), Inc.
2/24/2003	Foreign Qualification
2/26/2003	Initial List
4/3/2003	Application for Certificate of Authority
7/31/2003	Change of Registered Agent/Office
3/11/2004	Annual List	List of Officers for 2004 to 2005
2/22/2005	Annual List
5/19/2006	Annual List
1/19/2007	Annual List
1/16/2008	Annual List
5/27/2009	Annual List
10/30/2009	Change of Office by Registered Agent
5/12/2010	Annual List
9/7/2011	Annual List
2/28/2012	Annual List
1/22/2013	Annual List
1/15/2014	Annual List
2/11/2015	Annual List
2/23/2016	Annual List
2/13/2017	Termination of Foreign Entity
5/22/2017	Merge Out

Sources

Texas Secretary of State
Data last refreshed on Monday, October 2, 2023

New York Department of State
Data last refreshed on Monday, September 18, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Prn Holdings (USA), Inc.

Active New York, NY