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PROMETHEUS MEDIA INC.

Company Details

Name: PROMETHEUS MEDIA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 2004 (20 years ago)
Entity Number: 3142245
County: New York
Date of dissolution: 15 Sep 2010
Place of Formation: Delaware
Principal Address: 195 BROADWAY, NEW YORK, NY, United States, 10007
Principal Address ZIP Code: 10007
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
ALAN COHEN Chief Executive Officer 195 BROADWAY, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2007-02-02 2009-02-18 Address 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2007-02-02 2009-02-18 Address 11 MADISON AVE, 12TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
100915000065 2010-09-15 CERTIFICATE OF TERMINATION 2010-09-15
090218002869 2009-02-18 BIENNIAL STATEMENT 2008-12-01
070202002059 2007-02-02 BIENNIAL STATEMENT 2006-12-01
041227000140 2004-12-27 APPLICATION OF AUTHORITY 2004-12-27

Date of last update: 10 Nov 2024

Sources: New York Secretary of State