| Name: | PROMETHEUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1991 (33 years ago) (Companies founded in July 1991) |
| Entity Number: | 1561725 |
| ZIP code: | 11101 (Companies in Queens, 11101) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-88 REVIEW AVE, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURA BRITO | Chief Executive Officer | 37-88 REVIEW AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-88 REVIEW AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-07-16 | 1995-06-13 | Address | 101 PARK AVENUE, ATTN: DAVID BARRY, ESQ., NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110802002882 | 2011-08-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 090706002873 | 2009-07-06 | BIENNIAL STATEMENT | 2009-07-01 |
| 070717002415 | 2007-07-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050913002154 | 2005-09-13 | BIENNIAL STATEMENT | 2005-07-01 |
| 030709002064 | 2003-07-09 | BIENNIAL STATEMENT | 2003-07-01 |
| 020328000410 | 2002-03-28 | CERTIFICATE OF AMENDMENT | 2002-03-28 |
| 010717002915 | 2001-07-17 | BIENNIAL STATEMENT | 2001-07-01 |
| 990722002037 | 1999-07-22 | BIENNIAL STATEMENT | 1999-07-01 |
| 970811002367 | 1997-08-11 | BIENNIAL STATEMENT | 1997-07-01 |
| 950613002577 | 1995-06-13 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
