| Name: | PROMETHEUS INVESTMENT HOLDING, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 19 Mar 1998 (27 years ago) |
| Date of dissolution: | 13 Mar 2006 |
| Entity Number: | 2240637 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 30 ROCKEFELLER PLAZA, 50TH FL, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O LAZARD FRERES REAL ESTATE INVESTMENTS LLC | DOS Process Agent | 30 ROCKEFELLER PLAZA, 50TH FL, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-19 | 2002-04-26 | Address | 30 ROCKEFELLER PLAZA 63RD FL., NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060313000714 | 2006-03-13 | CERTIFICATE OF TERMINATION | 2006-03-13 |
| 040602002038 | 2004-06-02 | BIENNIAL STATEMENT | 2004-03-01 |
| 020426002209 | 2002-04-26 | BIENNIAL STATEMENT | 2002-03-01 |
| 000609002213 | 2000-06-09 | BIENNIAL STATEMENT | 2000-03-01 |
| 980319000576 | 1998-03-19 | APPLICATION OF AUTHORITY | 1998-03-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
