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Prom USA, INC.

Company Details

Name: Prom USA, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 02 Sep 2022 (3 years ago)
Identification Number: 001745660
ZIP code: 02895
County: Providence County
Place of Formation: DELAWARE
Principal Address: 515 SOCIAL STREET, WOONSOCKET, RI, 02895, USA
Purpose: WHOLESALE OF SPECIALITY CHEMICALS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROM USA, INC. 401(K) PLAN 2023 822281924 2024-10-14 PROM USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 325100
Sponsor’s telephone number 5088505253
Plan sponsor’s address 515 SOCIAL STREET, WOONSOCKET, RI, 02895

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing BFRANC1
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing BFRANC1
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BERNARD FRANC Agent 515 SOCIAL STREET, WOONSOCKET, RI, 02895, USA

PRESIDENT

Name Role Address
CLAUS PROM PRESIDENT 162 CAMBRIDGE STREET PIMLICO, FC SW1V 4QE GBR

VICE PRESIDENT

Name Role Address
BERNARD FRANC VICE PRESIDENT 84 CHESTNUT STREET FOXBOROUGH, MA 02035 USA

Filings

Number Name File Date
202458870730 Annual Report - Amended 2024-08-15
202447363100 Annual Report 2024-02-27
202342802830 Annual Report 2023-11-16
202342803080 Statement of Change of Registered/Resident Agent Office 2023-11-16
202342802470 Reinstatement 2023-11-16
202341592840 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-12
202339699490 Registered Office Not Maintained 2023-06-30
202338310170 Revocation Notice For Failure to File An Annual Report 2023-06-19
202222633710 Application for Certificate of Authority 2022-09-02

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State