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 filed as an Articles of Incorporation in the State of California and is no longer active.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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Other Companies for Prometheus Investments Corp.

Prometheus Investments Corp. is listed as an officer in two other companies.
Name Status
Paleo Cambrian Investments Limited Partnership
Inactive
Backer Investments LLC
Inactive

Known Addresses for Prometheus Investments Corp.

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

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Status: Inactive Withdrawn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

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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