| Name: | PROMETHEAN SERVICE COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Sep 1998 (26 years ago) (Companies founded in September 1998) |
| Date of dissolution: | 31 Dec 2010 |
| Entity Number: | 2299548 |
| ZIP code: | 02186 (Companies in New York, 02186) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1451 BRUSH HILL ROAD, MILTON, MA, United States, 02186 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1451 BRUSH HILL ROAD, MILTON, MA, United States, 02186 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-30 | 2010-12-31 | Address | 770 BROADWAY / 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2006-09-18 | 2010-12-30 | Address | 55 FIFTH AVE 17TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2003-01-08 | 2006-09-18 | Address | 750 LEXINGTON AVE, 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-09-21 | 2010-12-31 | Address | ATTN MR BRUCE GILLE, 40 WEST 57TH STREET SUITE 1520, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-09-21 | 2003-01-08 | Address | 40 WEST 57TH STREET, SUITE 1520, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101231000504 | 2010-12-31 | SURRENDER OF AUTHORITY | 2010-12-31 |
| 101230002222 | 2010-12-30 | BIENNIAL STATEMENT | 2010-09-01 |
| 080827002002 | 2008-08-27 | BIENNIAL STATEMENT | 2008-09-01 |
| 060918002243 | 2006-09-18 | BIENNIAL STATEMENT | 2006-09-01 |
| 030108002202 | 2003-01-08 | BIENNIAL STATEMENT | 2002-09-01 |
| 020522002013 | 2002-05-22 | BIENNIAL STATEMENT | 2000-09-01 |
| 990114000372 | 1999-01-14 | AFFIDAVIT OF PUBLICATION | 1999-01-14 |
| 990114000368 | 1999-01-14 | AFFIDAVIT OF PUBLICATION | 1999-01-14 |
| 980921000420 | 1998-09-21 | APPLICATION OF AUTHORITY | 1998-09-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
