Prima Industrie North America, Inc. is an active Californian business entity incorporated 10th February 1995. This company was previously named "Prima Finn-Power North America, Inc.".

Company Data

Company NamePrima Industrie North America, Inc.
Company AgentCorporation Service Company Which Will Do Business In California As CSC - Lawyers Incorporating Service
Company StatusActive
Entity Number1928003
Entity TypeStock Corporation - Out of State - Stock
JurisdictionIllinois
Incorporation Date10 February 1995 (29 years, 2 months ago)

Principal & Mailing Address

Address555 West Algonquin Road
Arlington Heights, IL 60005
Map

Agent

Agent Details1505 Corporation
Corporation Service Company Which Will Do Business In California As CSC - Lawyers Incorporating Service

History

29 September 2023Statement of Information BA20231551365
Field NameChanged FromChanged To
CRA ChangedC T Corporation System
28 Liberty Street
New York, Ny 10005
Corporation Service Company Which Will Do Business In California As Csc - Lawyers Incorporating Service
2710 Gateway Oaks Drive
Sacramento, CA 95833
Labor JudgementN
Principal Address 1555 West Algonquin Rd555 West Algonquin Road
Annual Report Due Date2/28/20222/29/2024
19 September 2023Amendment - Name Change Only BA20231522601
Field NameChanged FromChanged To
Filing NamePrima Finn-Power North America, Inc.Prima Industrie North America, Inc.
3 December 2020Statement of Information LBA28724884
Field NameChanged FromChanged To
Legacy CommentLegacy number: GM44256
27 October 2020System Amendment - Penalty Certification - SI LBA28724882
Field NameChanged FromChanged To
Legacy CommentSOS Certification
24 March 2020System Amendment - SI Delinquency for the year of 0 LBA28724881
26 April 2018System Amendment - SI Delinquency for the year of 0 LBA28724880
25 August 2016System Amendment - SI Delinquency for the year of 0 LBA28724879
15 July 2015System Amendment - Pending Suspension LBA28724878
7 October 2014System Amendment - Penalty Certification - SI LBA28724877
Field NameChanged FromChanged To
Legacy CommentSOS Certification
14 May 2014System Amendment - SI Delinquency for the year of 0 LBA28724876
29 December 2008Amendment LBA28724875
Field NameChanged FromChanged To
Legacy CommentName Change From: Finn-Power International, Inc.
Legacy CommentLegacy number: A0687039
24 April 2004Legacy Amendment LBA28724874
12 January 2004System Amendment - Pending Suspension LBA28724873
12 January 2004System Amendment - Penalty Certification - SI LBA28724872
Field NameChanged FromChanged To
Legacy CommentSOS Certification
23 June 2003System Amendment - SI Delinquency for the year of 0 LBA28724871
13 July 2000System Amendment - SI Delinquency for the year of 0 LBA28724870
10 February 1995Initial Filing 1928003

This page was last updated October 2023.