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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7883168400 2021-02-12 0202 PPS 180 Varick St Rm 1214, New York, NY, 10014-4603
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114982
Loan Approval Amount (current) 114982
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188309
Servicing Lender Name CDC Small Business Finance Corporation
Servicing Lender Address 2448 Historic Decatur Road Suite 200, San Diego, CA, 92106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10014-4603
Project Congressional District NY-10
Number of Employees 7
NAICS code 541519
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 188309
Originating Lender Name CDC Small Business Finance Corporation
Originating Lender Address San Diego, CA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 115533.28
Forgiveness Paid Date 2021-09-01
2023647207 2020-04-15 0202 PPP 180 Varick St., Suite 1214, New York, NY, 10014
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103212.5
Loan Approval Amount (current) 103212.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188309
Servicing Lender Name CDC Small Business Finance Corporation
Servicing Lender Address 2448 Historic Decatur Road Suite 200, San Diego, CA, 92106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10014-0001
Project Congressional District NY-10
Number of Employees 7
NAICS code 541519
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 188309
Originating Lender Name CDC Small Business Finance Corporation
Originating Lender Address San Diego, CA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 104066.48
Forgiveness Paid Date 2021-02-24

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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