| Name: | PROMETHEUS LOGISTICS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2019 (6 years ago) |
| Entity Number: | 5495157 |
| ZIP code: | 11363 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PO BOX 630074, LITTLE NECK, NY, United States, 11363 |
| Principal Address: | 240-04 69TH AVENUE, LITTLE NECK, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 630074, LITTLE NECK, NY, United States, 11363 |
| Name | Role | Address |
|---|---|---|
| YOHAN HAN | Chief Executive Officer | 240-04 69TH AVENUE, LITTLE NECK, NY, United States, 11362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-24 | 2023-02-24 | Address | 240-04 69TH AVENUE, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2021-04-19 | 2023-02-24 | Address | 240-04 69TH AVENUE, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2019-02-14 | 2023-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-02-14 | 2023-02-24 | Address | PO BOX 630074, LITTLE NECK, NY, 11363, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230224001913 | 2023-02-24 | BIENNIAL STATEMENT | 2023-02-01 |
| 210419060399 | 2021-04-19 | BIENNIAL STATEMENT | 2021-02-01 |
| 190214020107 | 2019-02-14 | CERTIFICATE OF INCORPORATION | 2019-02-14 |
Date of last update: 06 Mar 2025
Sources: New York Secretary of State
