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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE 13TH FL, NEW YORK, NY, United States, 10179 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ANTHONY J HORAN | Chief Executive Officer | 270 PARK AVE, NEW YORK, NY, United States, 10017 |
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) |
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