| Name: | PROMETHEUS LABORATORIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2010 (15 years ago) |
| Entity Number: | 3967695 |
| ZIP code: | 92121 |
| County: | New York |
| Place of Formation: | California |
| Address: | 9410 CARROLL PARK DRIVE, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9410 CARROLL PARK DRIVE, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| MIKE WALTHER | Chief Executive Officer | 9410 CARROLL PARK DRIVE, SAN DIEGO, CA, United States, 92121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | 9410 CARROLL PARK DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2018-06-14 | 2024-06-19 | Address | 9410 CARROLL PARK DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2016-06-03 | 2018-06-14 | Address | 9410 CARROLL PARK DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2014-06-06 | 2016-06-03 | Address | 9410 CARROLL PARK DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2012-06-07 | 2014-06-06 | Address | 9410 CARROLL PARK DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2010-06-29 | 2024-06-19 | Address | 9410 CARROLL PARK DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619000272 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 221222000152 | 2022-12-22 | BIENNIAL STATEMENT | 2022-06-01 |
| 180614006273 | 2018-06-14 | BIENNIAL STATEMENT | 2018-06-01 |
| 160603007305 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140606007002 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607006528 | 2012-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 100629000800 | 2010-06-29 | APPLICATION OF AUTHORITY | 2010-06-29 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
