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PRN HOLDINGS (USA), INC.

Company Details

Name: PRN HOLDINGS (USA), INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
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
ANNMARIE FOWLER Director
MATTHEW IMBROSCIANO Director
PETER BROOKS Director
NICK KATSANOS Director
MICHAEL A RUSSAK, JR. Director

President

Name Role
CHARLES GREGSON President

Vice President

Name Role
PETER BROOKS Vice President

Secretary

Name Role
ANNMARIE FOWLER Secretary

Signature

Name Role
ANNMARIE FOWLER Signature

Treasurer

Name Role
MICHAEL A RUSSAK, JR. Treasurer

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

Sources: Kentucky Secretary of State