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  5. PROMETHEAN IT, LTD.

PROMETHEAN IT, LTD.

Company Details

Name: PROMETHEAN IT, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2011 (13 years ago)
Entity Number: 4172774
ZIP code: 10012
County: Kings
Place of Formation: New York
Address: 611 BROADWAY SUITE 811, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROMETHEAN IT 401(K) PLAN 2023 454006948 2024-09-07 PROMETHEAN IT, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2122266686
Plan sponsor’s address 426 WEST BROADWAY, SUITE 6D, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-09-07
Name of individual signing CHRIS JONES
Valid signature Filed with authorized/valid electronic signature
PROMETHEAN IT 401(K) PLAN 2022 454006948 2023-05-17 PROMETHEAN IT, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2122266686
Plan sponsor’s address 426 WEST BROADWAY, SUITE 6D, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing CHRIS JONES
PROMETHEAN IT 401(K) PLAN 2021 454006948 2022-06-29 PROMETHEAN IT, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2122266686
Plan sponsor’s address 426 WEST BROADWAY, SUITE 6D, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing CHRIS JONES
PROMETHEAN IT 401(K) PLAN 2020 454006948 2021-10-14 PROMETHEAN IT, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2122266686
Plan sponsor’s address 180 VARICK ST., SUITE 1214, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing CHRIS JONES
PROMETHEAN IT 401(K) PLAN 2019 454006948 2020-09-17 PROMETHEAN IT, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2122266686
Plan sponsor’s address 180 VARICK ST., SUITE 1214, NEW YORK, NY, 10014
PROMETHEAN IT 401(K) PLAN 2018 454006948 2019-07-26 PROMETHEAN IT, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2122266686
Plan sponsor’s address 611 BROADWAY, SUITE 811, NEW YORK, NY, 10012
PROMETHEAN IT 401(K) PLAN 2017 454006948 2018-07-24 PROMETHEAN IT, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2122266686
Plan sponsor’s address 611 BROADWAY, SUITE 811, NEW YORK, NY, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 611 BROADWAY SUITE 811, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2011-12-05 2016-02-26 Address 108 LUQUER ST., 2D, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160226000805 2016-02-26 CERTIFICATE OF CHANGE 2016-02-26
111205000612 2011-12-05 CERTIFICATE OF INCORPORATION 2011-12-05

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

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