PROMETHEUS LABORATORIES INC.
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| 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 |
Contact Details
Phone +1 888-892-8391
| 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 |
|---|---|---|---|
| 2025-06-23 | 2025-06-23 | Address | 9410 CARROLL PARK DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2025-06-23 | Address | 9410 CARROLL PARK DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process) |
| 2024-06-19 | 2024-06-19 | Address | 9410 CARROLL PARK DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2025-06-23 | 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250623003682 | 2025-06-20 | CERTIFICATE OF CHANGE BY ENTITY | 2025-06-20 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State