| Name: | PROMETHEUS DESIGN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 2003 (22 years ago) |
| Entity Number: | 2857438 |
| County: | Westchester |
| Date of dissolution: | 27 Jan 2010 |
| Place of Formation: | New York |
| Address: | 42 FLORADAM RD, PUTNAM VALLEY, NY, United States, 10579 |
| Address ZIP Code: | 10579 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER J EAGLETON | Chief Executive Officer | 42 FLORADAN RD, PUTNAM VALLEY, NY, United States, 10579 |
| Name | Role | Address |
|---|---|---|
| PETER J EAGLETON | DOS Process Agent | 42 FLORADAM RD, PUTNAM VALLEY, NY, United States, 10579 |
| Name | Role | Address |
|---|---|---|
| WILLIAM PELLEGRINO | Agent | 56 WINCHESTER AVENUE UNIT 2A, YONKERS, NY, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-15 | 2005-02-22 | Address | 42 CEDAR LANE UNIT E7, OSSINING, NY, 10562, 2451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1851425 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 050222002766 | 2005-02-22 | BIENNIAL STATEMENT | 2005-01-01 |
| 030115000942 | 2003-01-15 | CERTIFICATE OF INCORPORATION | 2003-01-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
