| Name: | PROMETHEUS SQ HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 1998 (26 years ago) |
| Date of dissolution: | 10 Apr 2001 |
| Entity Number: | 2297402 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: MARJORIE L. REIFENBERG, 30 ROCKEFELLER PLZ., 50TH FL., NEW YORK, NY, United States, 10020 |
| Principal Address: | 30 ROCKEFELLER PLAZA, 50TH FL, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O LAZARD FRERES REAL ESTATE INVESTORS L.L.C. | DOS Process Agent | ATTN: MARJORIE L. REIFENBERG, 30 ROCKEFELLER PLZ., 50TH FL., NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL MEDZIGIAN | Chief Executive Officer | LAZAND FRERES REAL ESTATE INVS, 30 ROCKEFELLER PLAZA 50TH FL, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-01 | 2001-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2001-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-14 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-09-14 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010410000660 | 2001-04-10 | SURRENDER OF AUTHORITY | 2001-04-10 |
| 000914002189 | 2000-09-14 | BIENNIAL STATEMENT | 2000-09-01 |
| 991001000794 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 980914000636 | 1998-09-14 | APPLICATION OF AUTHORITY | 1998-09-14 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
