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PROMINENT USA, INC.

Headquarter

Company Details

Entity Name: PROMINENT USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 Sep 1989
Date of Dissolution: 01 Feb 1994
Company Number: CORP_55651221
File Number: 55651221
Type of Business: Manufacturing and mercantile (only)
Date Status Change: 01 Feb 1994
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PROMINENT USA, INC., NEW YORK 1456687 NEW YORK

Agent

Name and Address Role Appointment Date
PETER F SIU, 2300 S WENTWORTH AVE, CHICAGO, 60616, COOK-NOT IN CITY OF CHICAGO Agent 1992-01-09

President

Name and Address Role
GREELY WONG, 2300 S WENTWORTH AVE, CHICAGO 60616 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 100000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State