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PRN HOLDINGS (USA), INC.

Company Details

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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
MATTHEW IMBROSCIANO Director
PETER BROOKS Director
MICHAEL A RUSSAK, JR. Director
ANNMARIE FOWLER Director
NICK KATSANOS Director

President

Name Role
CHARLES GREGSON President

Vice President

Name Role
PETER BROOKS Vice President

Treasurer

Name Role
MICHAEL A RUSSAK, JR. Treasurer

Secretary

Name Role
ANNMARIE FOWLER Secretary

Signature

Name Role
ANNMARIE FOWLER Signature

Filings

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