| Name: | PROSTHEUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1995 (30 years ago) |
| Entity Number: | 1900680 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 654 MADISON AVE, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
| Address: | 909 5TH AVE, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD I KLAR, ESQ | DOS Process Agent | 909 5TH AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MASS | Chief Executive Officer | 654 MADISON AVE., NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-20 | 2013-03-28 | Address | 654 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-03-17 | 2001-03-20 | Address | 654 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-03-17 | 2013-03-28 | Address | 654 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1995-03-07 | 1997-03-17 | Address | 909 5TH AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130328006204 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405002504 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 070328002832 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002872 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030306002877 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 010320002582 | 2001-03-20 | BIENNIAL STATEMENT | 2001-03-01 |
| 990713002576 | 1999-07-13 | BIENNIAL STATEMENT | 1999-03-01 |
| 970317002298 | 1997-03-17 | BIENNIAL STATEMENT | 1997-03-01 |
| 950711000553 | 1995-07-11 | CERTIFICATE OF AMENDMENT | 1995-07-11 |
| 950307000328 | 1995-03-07 | CERTIFICATE OF INCORPORATION | 1995-03-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
