| Name: | PROMETHIUM REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 1978 (46 years ago) |
| Entity Number: | 501479 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway,, STE N,, Albany, NY, United States, 12207 |
| Principal Address: | 48 WARREN ST, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 4000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVE HAMILTON | Chief Executive Officer | PO BOX 133, CHURCH ST STATION, NEW YORK, NY, United States, 10008 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway,, STE N,, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | PO BOX 133, CHURCH ST STATION, NEW YORK, NY, 10008, USA (Type of address: Chief Executive Officer) |
| 2024-06-11 | 2024-07-09 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-06-11 | 2024-06-11 | Address | PO BOX 133, CHURCH ST STATION, NEW YORK, NY, 10008, USA (Type of address: Chief Executive Officer) |
| 2024-06-11 | 2024-07-09 | Address | PO BOX 133, CHURCH ST STATION, NEW YORK, NY, 10008, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| 2014-05-30 | 2024-06-11 | Address | 14 MURRAY STREET, NO. 169, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2013-02-08 | 2014-05-30 | Address | 342 BROADWAY #425, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2012-12-05 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| 2011-07-27 | 2013-02-08 | Address | 295 GREENWICH ST, 548, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2011-07-27 | 2024-06-11 | Address | PO BOX 133, CHURCH ST STATION, NEW YORK, NY, 10008, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709002182 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 240611003033 | 2024-06-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-10 |
| 221115002291 | 2022-11-15 | BIENNIAL STATEMENT | 2022-07-01 |
| 191112060565 | 2019-11-12 | BIENNIAL STATEMENT | 2018-07-01 |
| 160719006262 | 2016-07-19 | BIENNIAL STATEMENT | 2016-07-01 |
| 140730006225 | 2014-07-30 | BIENNIAL STATEMENT | 2014-07-01 |
| 20140620095 | 2014-06-20 | ASSUMED NAME CORP INITIAL FILING | 2014-06-20 |
| 140530000963 | 2014-05-30 | CERTIFICATE OF CHANGE | 2014-05-30 |
| 130208001039 | 2013-02-08 | CERTIFICATE OF AMENDMENT | 2013-02-08 |
| 121205000824 | 2012-12-05 | CERTIFICATE OF AMENDMENT | 2012-12-05 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
