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PROMETHEUS II INC.

Company Details

Name: PROMETHEUS II INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1985 (39 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

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRYAN MARSAL Chief Executive Officer 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2010-02-03 2014-01-23 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-02-03 2014-01-23 Address 1271 6TH AVE, NEW YORK, NY, 10020, 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)
2003-01-22 2010-02-03 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1999-12-24 2003-01-22 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1999-12-24 2003-01-22 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1997-12-31 1999-12-24 Address 3 WORLD FINANCIAL CENTER, 29TH FLR, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1997-12-31 1999-12-24 Address 3 WORLD FINANCIAL CENTER, 29TH FLR, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1997-04-09 2010-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-04-09 1997-12-31 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

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
030122002056 2003-01-22 BIENNIAL STATEMENT 2001-12-01
991224002081 1999-12-24 BIENNIAL STATEMENT 1999-12-01
971231002370 1997-12-31 BIENNIAL STATEMENT 1997-12-01
970409000443 1997-04-09 CERTIFICATE OF CHANGE 1997-04-09
940222002752 1994-02-22 BIENNIAL STATEMENT 1993-12-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State