| Name: | PROMETHEUM EMBER ATS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2018 (7 years ago) (Companies founded in February 2018) |
| Entity Number: | 5293922 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 Wall Street, 25th Floor, New York, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1830962 | 120 WALL STREET, 25TH FLOOR, NEW YORK, NY, 10005 | 120 WALL STREET, 25TH FLOOR, NEW YORK, NY, 10005 | 212 333 3315 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Form type | X-17A-5 |
| File number | 008-70624 |
| Filing date | 2024-03-08 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | X-17A-5 |
| File number | 008-70624 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-24
| Form type | X-17A-5 |
| File number | 008-70624 |
| Filing date | 2022-02-24 |
| Reporting date | 2021-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| PROMETHEUM EMBER ATS, INC. | DOS Process Agent | 120 Wall Street, 25th Floor, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN S. KAPLAN | Chief Executive Officer | C/O PROMETHEUM EMBER ATS, INC., 120 WALL STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 120 WALL STREET, 25TH FLOOR, NEW YORK, NY, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-09-30 | Address | C/O PROMETHEUM EMBER ATS, INC., 120 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2018-02-27 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-27 | 2024-09-30 | Address | 120 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930019714 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 210920001014 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 180620000675 | 2018-06-20 | CERTIFICATE OF AMENDMENT | 2018-06-20 |
| 180227000259 | 2018-02-27 | CERTIFICATE OF INCORPORATION | 2018-02-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
