PROMETHEANPRODUCTSUSA
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| Name: | PROMETHEANPRODUCTSUSA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2010 (15 years ago) |
| Entity Number: | 3990942 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PROMETHEAN INC. |
| Fictitious Name: | PROMETHEANPRODUCTSUSA |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4550 North Point Parkway, Suite 370, Alpharetta, GA, United States, 30022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VINCENT RIERA | Chief Executive Officer | 720 OLIVE WAY, SUITE 1500, SEATTLE, WA, United States, 98101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 1165 SANCTUARY PARKWAY, SUITE 400, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | SUITE 1500 720 OLIVE WAY, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2024-08-05 | Address | 1165 SANCTUARY PARKWAY, SUITE 400, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2014-08-15 | 2018-08-01 | Address | 1165 SANCTUARY PARKWAY, SUITE 400, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2012-08-02 | 2014-08-15 | Address | LOWER PHILLIPS ROAD, GB BB1 5TH, BLACKBURN, GBR (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805000952 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220816002871 | 2022-08-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 200812060445 | 2020-08-12 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006609 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160811006029 | 2016-08-11 | BIENNIAL STATEMENT | 2016-08-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State