| Entity Name: | PROMETHEANPRODUCTSUSA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Aug 2010 (15 years ago) |
| Document Number: | F10000003902 |
| FEI/EIN Number |
043647203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 5th Avenue, Seattle, WA, 98104, US |
| Mail Address: | 701 5th Avenue, Seattle, WA, 98104, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Riera Vincent | Director | 701 5th Avenue, Seattle, WA, 98104 |
| Giterman Arthur | Treasurer | 701 5th Avenue, Seattle, WA, 98104 |
| Krause Allyson | Secretary | 4550 North Point Pkwy, Alpharetta, GA, 30022 |
| Daniel John | Director | 701 5th Avenue, Seattle, WA, 98104 |
| O'Loan Roan | Director | 701 5th Avenue, Seattle, WA, 98104 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 720 Olive Way, Suite 1500, Seattle, WA 98101 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 720 Olive Way, Suite 1500, Seattle, WA 98101 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
