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PROMETHEUS GLOBAL MEDIA HOLDINGS, LLC

Company Details

Name: PROMETHEUS GLOBAL MEDIA HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jan 2010 (15 years ago)
Entity Number: 3904704
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
PROMETHEUS GLOBAL MEDIA HOLDINGS, LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2018-03-12 2020-01-02 Address 770 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2014-02-12 2018-03-12 Address 770 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2010-01-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-01-27 2014-02-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200102060917 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-53898 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180312006631 2018-03-12 BIENNIAL STATEMENT 2018-01-01
140212006258 2014-02-12 BIENNIAL STATEMENT 2014-01-01
101104000630 2010-11-04 CERTIFICATE OF AMENDMENT 2010-11-04
100127000032 2010-01-27 APPLICATION OF AUTHORITY 2010-01-27

Date of last update: 03 Feb 2025

Sources: New York Secretary of State