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PROMETHEUM, INC.

Company Details

Name: PROMETHEUM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2018 (6 years ago)
Entity Number: 5403033
County: New York
Place of Formation: Delaware
Address: 120 WALL STREET, 25TH FLOOR, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE BENEFIT PLAN OF PROMETHEUM INC. 2023 822921648 2024-09-21 PROMETHEUM, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541512
Sponsor’s telephone number 7185105327
Plan sponsor’s address 120 WALL ST FLOOR 25, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2024-09-21
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF PROMETHEUM, INC 2022 822921648 2023-10-03 PROMETHEUM INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 551112
Sponsor’s telephone number 2122468000
Plan sponsor’s address 120 WALL ST FL 25, NEW YORK, NY, 100054016

Signature of

Role Plan administrator
Date 2023-10-03
Name of individual signing KATHERINE LEATON
Role Employer/plan sponsor
Date 2023-10-03
Name of individual signing KATHERINE LEATON
EMPLOYEE BENEFIT PLAN OF PROMETHEUM, INC. 2021 822921648 2022-11-29 PROMETHEUM, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 551112
Sponsor’s telephone number 2125148369
Plan sponsor’s address 120 WALL ST FL 25, NEW YORK, NY, 100054016

Signature of

Role Plan administrator
Date 2022-11-29
Name of individual signing KATHERINE LEATON
EMPLOYEE BENEFIT PLAN OF PROMETHEUM, INC. 2020 822921648 2021-07-12 PROMETHEUM, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 551112
Sponsor’s telephone number 2125148369
Plan sponsor’s address 120 WALL ST. FL. 25, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2021-07-12
Name of individual signing KATHERINE LEATON

DOS Process Agent

Name Role Address
C/O GUSRAE KAPLAN NUSBAUM PLLC DOS Process Agent 120 WALL STREET, 25TH FLOOR, NEW YORK, NY, United States, 10005

Filings

Filing Number Date Filed Type Effective Date
180831000353 2018-08-31 APPLICATION OF AUTHORITY 2018-08-31

Date of last update: 04 Nov 2024

Sources: New York Secretary of State