| Name: | PROMETHEAN DIGITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2021 (4 years ago) (Companies founded in March 2021) |
| Entity Number: | 5958087 |
| ZIP code: | 11756 (Companies in New York, 11756) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2981-2991 hempstead tpke #1057, LEVITTOWN, NY, United States, 11756 |
| Principal Address: | 140 Broadway, 46th Floor #201, Manhattan, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 2981-2991 hempstead tpke #1057, LEVITTOWN, NY, United States, 11756 |
| Name | Role | Address |
|---|---|---|
| LEIGHANDRA KUHLS | Agent | 2981-2991 hempstead tpke, LEVITTOWN, NY, 11756 |
| Name | Role | Address |
|---|---|---|
| LEIGHANDRA KUHLS | Chief Executive Officer | 140 BROADWAY, 46TH FLOOR #201, MANHATTAN, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2024-05-14 | Address | 140 BROADWAY, 46TH FLOOR #201, MANHATTAN, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2024-05-14 | Address | 300 international drive, suite 100 #20118, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-04-19 | 2024-05-14 | Address | 300 international drive, suite 100 #20118, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-04-19 | 2024-05-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-03-02 | 2023-03-02 | Address | 140 BROADWAY, 46TH FLOOR #201, MANHATTAN, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-02 | 2023-04-19 | Address | 140 BROADWAY, 46TH FLOOR #201, MANHATTAN, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-02 | 2023-04-19 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-03-02 | 2023-04-19 | Address | 140 Broadway, 46th Floor #201, Manhattan, NY, 10005, USA (Type of address: Service of Process) |
| 2023-03-02 | 2023-03-02 | Address | 140 BROADWAY, 46TH FLOOR #201, MANHATTAN, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-04-19 | Address | 140 BROADWAY, 46TH FLOOR #201, MANHATTAN, NY, 10005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514000558 | 2024-05-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-13 |
| 230419003176 | 2023-04-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-19 |
| 230302000808 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 230302004512 | 2022-12-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-16 |
| 210308010518 | 2021-03-08 | CERTIFICATE OF INCORPORATION | 2021-03-08 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
