Name: | PRN HOLDINGS (USA), INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Bad |
File Date: | 21 Feb 2003 (22 years ago) |
Authority Date: | 21 Feb 2003 (22 years ago) |
Last Annual Report: | 13 Mar 2008 (17 years ago) |
Organization Number: | 0554723 |
Principal Office: | 1201 N. ORANGE STREET, STE. 781, WILMINGTON, DE 19801 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
MATTHEW IMBROSCIANO | Director |
PETER BROOKS | Director |
MICHAEL A RUSSAK, JR. | Director |
ANNMARIE FOWLER | Director |
NICK KATSANOS | Director |
Name | Role |
---|---|
CHARLES GREGSON | President |
Name | Role |
---|---|
PETER BROOKS | Vice President |
Name | Role |
---|---|
MICHAEL A RUSSAK, JR. | Treasurer |
Name | Role |
---|---|
ANNMARIE FOWLER | Secretary |
Name | Role |
---|---|
ANNMARIE FOWLER | Signature |
Name | File Date |
---|---|
Registered Agent name/address change | 2015-10-27 |
Revocation of Certificate of Authority | 2009-11-03 |
Annual Report | 2008-03-13 |
Annual Report | 2007-03-30 |
Annual Report | 2006-04-12 |
Annual Report | 2005-06-29 |
Application for Certificate of Authority | 2003-02-21 |
Date of last update: 29 Dec 2024
Sources: Kentucky Secretary of State