| Name: | PROMETHEUS MID-ATLANTIC HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1998 (27 years ago) |
| Date of dissolution: | 29 Dec 2000 |
| Entity Number: | 2239017 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATT: MARJORIE L REIFENBERG ESQ, 30 ROCKEFELLER PLAZA, 50TH FLR, NEW YORK, NY, United States, 10020 |
| Principal Address: | 30 ROCKEFELLER PLZ, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HEDZIGAN | Chief Executive Officer | 30 ROCKEFELLER PLZ, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION, C/O LAZARD FRERES REAL ESTATE INVESTORS LLC | DOS Process Agent | ATT: MARJORIE L REIFENBERG ESQ, 30 ROCKEFELLER PLAZA, 50TH FLR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-22 | 2000-12-29 | Address | 30 ROCKEFELLER PLZ, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1998-03-16 | 2000-06-22 | Address | 63RD FLOOR, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001229000042 | 2000-12-29 | SURRENDER OF AUTHORITY | 2000-12-29 |
| 000622002274 | 2000-06-22 | BIENNIAL STATEMENT | 2000-03-01 |
| 980316000570 | 1998-03-16 | APPLICATION OF AUTHORITY | 1998-03-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
