| Name: | PROMETHEUS MID-ATLANTIC HOLDING CORP. III |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1998 (27 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 2239023 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| LAZARD FRERES REAL ESTATE INVESTORS LLC | DOS Process Agent | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MATTHEW LUSTIG C/O LAZARD FRERES REAL ESTATE | Chief Executive Officer | INVESTORS LLC, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-26 | 2002-04-19 | Address | REAL ESTATE INVESTORS LLC, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1998-03-16 | 2000-06-26 | Address | 63RD FLOOR, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1625455 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 020419002834 | 2002-04-19 | BIENNIAL STATEMENT | 2002-03-01 |
| 000626002324 | 2000-06-26 | BIENNIAL STATEMENT | 2000-03-01 |
| 980316000579 | 1998-03-16 | APPLICATION OF AUTHORITY | 1998-03-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
