| Name: | PROMETRIX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1988 (37 years ago) |
| Date of dissolution: | 20 Sep 1995 |
| Entity Number: | 1264040 |
| ZIP code: | 12206 |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | 3255 SCOTT BLVD, BLDG 6, SANTA CLARA, CA, United States, 95054 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD J ELKUS, JR | Chief Executive Officer | 3255 SCOTT BLVD, BLDG 6, SANTA CLARA, CA, United States, 95054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-06-29 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-06-29 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-12-21 | 1994-06-29 | Address | 2150 SMITHTOWN AVE., SUITE 5, RONKONKOMA, NY, 11779, USA (Type of address: Registered Agent) |
| 1993-02-09 | 1994-06-29 | Address | 3255 SCOTT BLVD, BLDG 6, SANTA CLARA, CA, 95054, USA (Type of address: Service of Process) |
| 1988-05-24 | 1993-12-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-05-24 | 1993-02-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950920000453 | 1995-09-20 | CERTIFICATE OF TERMINATION | 1995-09-20 |
| 950413000621 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
| 940629000166 | 1994-06-29 | CERTIFICATE OF CHANGE | 1994-06-29 |
| 931221000490 | 1993-12-21 | CERTIFICATE OF CHANGE | 1993-12-21 |
| 000049006969 | 1993-09-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 930209002227 | 1993-02-09 | BIENNIAL STATEMENT | 1992-05-01 |
| B643337-4 | 1988-05-24 | APPLICATION OF AUTHORITY | 1988-05-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
