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PROMETHEUS TRADING INCORPORATED

PROMETHEUS TRADING INCORPORATED

Company Details

Name:	PROMETHEUS TRADING INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Aug 1986 (38 years ago)
Date of dissolution:	30 Aug 1999
Entity Number:	1104359
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	ONE ROCFEFELLER PLAZA, SUITE 2420, NEW YORK, NY, United States, 10020
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JOHN K. GOODRICH	Chief Executive Officer	ONE ROCKEFELLER PLAZA, SUITE 2420, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
1993-04-22	1998-08-19	Address	610 5TH AVENUE, SUITE 420, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1993-04-22	1998-08-19	Address	610 5TH AVENUE, SUITE 420, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1986-08-12	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-08-12	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
991026000884	1999-10-26	CERTIFICATE OF CHANGE	1999-10-26
990830000060	1999-08-30	CERTIFICATE OF TERMINATION	1999-08-30
980819002258	1998-08-19	BIENNIAL STATEMENT	1998-08-01
960812002482	1996-08-12	BIENNIAL STATEMENT	1996-08-01
000053007973	1993-10-13	BIENNIAL STATEMENT	1993-08-01
930422002970	1993-04-22	BIENNIAL STATEMENT	1992-08-01
B390143-6	1986-08-12	APPLICATION OF AUTHORITY	1986-08-12

Date of last update: 06 Jan 2025

Sources: New York Secretary of State