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PROMETHEUS FUNDING CORP.

Company Details

Name: PROMETHEUS FUNDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 1945 (79 years ago)
Date of dissolution: 11 Aug 2010
Entity Number: 60809
ZIP code: 10179
County: New York
Place of Formation: Delaware
Address: 111 8TH AVE 13TH FL, NEW YORK, NY, United States, 10179
Principal Address: 383 MADISON AVE, NEW YORK, NY, United States, 10179

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE 13TH FL, NEW YORK, NY, United States, 10179

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANTHONY J HORAN Chief Executive Officer 270 PARK AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2001-12-19 2009-12-14 Address 383 MADISON AVE, NEW YORK, NY, 10179, 7200, USA (Type of address: Chief Executive Officer)
2000-03-01 2001-12-19 Address 245 PARK AVENUE, NEW YORK, NY, 10167, 0002, USA (Type of address: Chief Executive Officer)
2000-03-01 2001-12-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-03-01 2001-12-19 Address 245 PARK AVENUE, NEW YORK, NY, 10167, 0002, USA (Type of address: Principal Executive Office)
2000-03-01 2000-03-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-15 2000-03-01 Address C/O RELIANCE GROUP, PARK AVE PLAZA, NEW YORK, NY, 10055, USA (Type of address: Service of Process)
1997-12-15 2000-03-01 Address C/O RELIANCE GROUP, PARK AVE PLAZA, NEW YORK, NY, 10055, USA (Type of address: Principal Executive Office)
1993-01-14 2000-03-01 Address 55 E 52 ST, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer)
1993-01-14 1997-12-15 Address 549 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
1981-12-31 1997-12-15 Address 549 PLEASANTVILLE RD., BRIARCLIFF MANOR, NY, 10410, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100811000145 2010-08-11 CERTIFICATE OF TERMINATION 2010-08-11
091214002154 2009-12-14 BIENNIAL STATEMENT 2009-12-01
071219002771 2007-12-19 BIENNIAL STATEMENT 2007-12-01
051219002637 2005-12-19 BIENNIAL STATEMENT 2005-12-01
031217002578 2003-12-17 BIENNIAL STATEMENT 2003-12-01
011219002760 2001-12-19 BIENNIAL STATEMENT 2001-12-01
000301000794 2000-03-01 CERTIFICATE OF CHANGE 2000-03-01
000301002963 2000-03-01 BIENNIAL STATEMENT 1999-12-01
971215002231 1997-12-15 BIENNIAL STATEMENT 1997-12-01
960604000044 1996-06-04 CERTIFICATE OF AMENDMENT 1996-06-04

Date of last update: 22 Dec 2024

Sources: New York Secretary of State