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Prometheus Investments Corp.
Archived Record Playa del Rey, CA
Prometheus Investments Corp. Overview
Prometheus Investments Corp. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-five years ago on Friday, October 13, 1989 , according to public records filed with California Secretary of State.
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Prometheus Investments Corp.
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Key People
Who own Prometheus Investments Corp.
Name | |
---|---|
Regan H. Backer 1 |
President
|
Rushton O. Backer |
President
Director
|
Angela T. Poulton |
Treasurer
Secretary
|
Melanie F. Backer |
Director
|
Other Companies for Prometheus Investments Corp.
Prometheus Investments Corp. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Paleo Cambrian Investments Limited Partnership |
Inactive
|
1996 |
1
|
Member
|
Backer Investments LLC |
Inactive
|
1995 |
2
|
Gplp
|
Known Addresses for Prometheus Investments Corp.
Corporate Filings for Prometheus Investments Corp.
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01510927 |
Date Filed: | Friday, October 13, 1989 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | California |
State ID: | C3963-1995 |
Date Filed: | Friday, March 10, 1995 |
Date Expired: | Wednesday, February 7, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/10/1995 | Foreign Qualification | ||
4/28/1997 | Registered Agent Change | DAVID B. HEHN SUITE 200 3753 HOWARD HUGHES PARKWAY LAS VEGAS NV 89109 JAH | |
4/9/1998 | Annual List | ||
4/29/1998 | Registered Agent Change | BUSCH FIRM, THE STE. 200 3753 HOWARD HUGHES PARKWAY LAS VEGAS NV 89109 CMA | |
8/28/1998 | Registered Agent Address Change | GREGORY M. SCHULMAN EJF 9916 GARAMOUND LAS VEGAS NV 89117 EJF | |
3/25/1999 | Annual List | ||
2/11/2000 | Annual List | ||
3/9/2001 | Annual List | ||
2/12/2002 | Registered Agent Change | GREGORY M. SCHULMAN 9916 GARAMOUND LAS VEGAS NV 891175989 RAA WIECZOREK & ASSOCIATES SUITE 400 3980 HOWARD HUGHES PAKRWAY LAS VEGAS NV 89109 RAA | |
4/10/2002 | Annual List | ||
3/17/2003 | Annual List | ||
3/10/2004 | Annual List | List of Officers for 2004 to 2005 | |
2/17/2005 | Annual List | ||
5/6/2005 | Registered Agent Name Change | FORM WIECZOREK & ASSOCIATES TO MORRIS POLICH & PURDY LLP | |
3/13/2006 | Annual List | ||
7/24/2006 | Registered Agent Address Change | ||
3/30/2007 | Annual List | ||
3/28/2008 | Annual List | 08/09 | |
3/31/2009 | Annual List | 09-10 | |
3/31/2009 | Registered Agent Address Change | ||
10/21/2009 | Registered Agent Change | ||
3/16/2010 | Annual List | ||
2/25/2011 | Annual List | ||
3/3/2012 | Annual List | ||
2/28/2013 | Annual List | ||
8/8/2013 | Registered Agent Address Change | ||
1/28/2014 | Annual List | ||
1/15/2015 | Annual List | ||
1/5/2016 | Annual List | ||
5/2/2016 | Registered Agent Address Change | ||
1/7/2017 | Annual List | ||
2/2/2018 | Withdrawal |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
PO Box 1827 Pebble Beach, CA 93953
8717 Delgany Ave Playa del Rey, CA 90293
1423 Riata Rd Pebble Beach, CA 93953
20 W 85th St New York, NY 10024
2339 29th Stret Santa Santa Monica, CA 90405
8717 Delgany Playa Del Rey, CA 93616
These addresses are known to be associated with Prometheus Investments Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records