PROMETHEUS II INC.
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| Name: | PROMETHEUS II INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1985 (40 years ago) |
| Date of dissolution: | 08 Sep 2017 |
| Entity Number: | 1046680 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRYAN MARSAL | Chief Executive Officer | 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-03 | 2014-01-23 | Address | 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2010-02-03 | 2014-01-23 | Address | 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2003-01-22 | 2010-02-03 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-01-22 | 2010-02-03 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-12-24 | 2003-01-22 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170908000368 | 2017-09-08 | CERTIFICATE OF TERMINATION | 2017-09-08 |
| 140123002061 | 2014-01-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 111223002458 | 2011-12-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 100203002172 | 2010-02-03 | BIENNIAL STATEMENT | 2009-12-01 |
| 071217002041 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State