| Name: | PROMETHEUS HOLDINGS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1994 (31 years ago) |
| Entity Number: | 1811686 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O INOUYE & OGDEN LLC, 420 LEXINGTON AVE STE 2656, NEW YORK, NY, United States, 10170 |
| Principal Address: | 420 LEXINGTON AVE, STE 2656, NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O INOUYE & OGDEN LLC, 420 LEXINGTON AVE STE 2656, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| NORIYOSHI HORIUCHI | Chief Executive Officer | C/O INOUYE & OGDEN LLC, 420 LEXINGTON AVE STE 2656, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-19 | 2014-06-20 | Address | C/O INOUYE & OGDEN LLC, 420 LEXINGTON AVE STE 2650, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 1997-05-07 | 2013-08-19 | Address | C/O INOUYE & OGDEN, 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1997-05-07 | 2013-08-19 | Address | C/O INOUYE & OGDEN, 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1997-05-07 | 2013-08-19 | Address | C/O INOUYE & OGDEN, 90 PARK AVE SUITE 1710, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-04-13 | 1997-05-07 | Address | 485 PARK AVE., SUITE 1-B, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181019006132 | 2018-10-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 140620002086 | 2014-06-20 | BIENNIAL STATEMENT | 2014-04-01 |
| 130819002117 | 2013-08-19 | BIENNIAL STATEMENT | 2012-04-01 |
| 120419000995 | 2012-04-19 | ANNULMENT OF DISSOLUTION | 2012-04-19 |
| DP-1558100 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 000526002091 | 2000-05-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 990726002225 | 1999-07-26 | BIENNIAL STATEMENT | 1998-04-01 |
| 970507002332 | 1997-05-07 | BIENNIAL STATEMENT | 1996-04-01 |
| 940413000028 | 1994-04-13 | CERTIFICATE OF INCORPORATION | 1994-04-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
