PROMETHEAN INC.
Main Information
| Company Name | PROMETHEAN INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2011021000049 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2011-02-08 |
| Original Formation Date | 2002-03-14 |
| Inactive Date | 2024-05-15 |
| Report Due Date | 2017-02-28 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
PROMETHEAN INC. operates as a Foreign For-Profit Corporation with business ID 819929.PROMETHEAN INC. was formed on Tuesday 8th February 2011, so this company age is thirteen years, three months and seven days. This company is currently active .
Principal office address of PROMETHEAN INC. is 1165 SANCTUARY PKWY, STE 400, ALPHARETTA, GA, 30009, USA. This address coordinates are: 34° 2' 43.2" N , 84° 18' 42.4" W.
There are currently five company principals in PROMETHEAN INC.. They are: president ROBERT L. GOLDBERG, director ROBERT L. GOLDBERG, director JAMES MARSHALL, vice president LOUISE WARD, director IAN BAXTER. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more promethean companies.
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PROMETHEAN INC. on map
GPS
Data: 34° 2' 43.2" N
84° 18' 42.4" W
Address
Principal Office Address: 1165 SANCTUARY PKWY, STE 400, ALPHARETTA, GA, 30009, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| ROBERT L. GOLDBERG | President | 1165 SANCTUARY PKWY STE 400, ALPHARETTA, GA, 30009, USA |
| View ROBERT L. GOLDBERG Full Report » | ||
| ROBERT L. GOLDBERG | Director | 1165 SANCTUARY PKWY STE 400, ALPHARETTA, GA, 30009, USA |
| View ROBERT L. GOLDBERG Full Report » | ||
| JAMES MARSHALL | Director | 1165 SANCTUARY PKWY STE 400, ALPHARETTA, GA, 30009, USA |
| View JAMES MARSHALL Full Report » | ||
| LOUISE WARD | Vice President | 520 GARDENWILDE PLACE, ROSWELL, GA, 30075, USA |
| View LOUISE WARD Full Report » | ||
| IAN BAXTER | Director | 1165 SANCTUARY PKWY STE 400, ALPHARETTA, GA, 30009, USA |
| View IAN BAXTER Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2011-02-08 | 2011-02-08 | 0004649598 |
| Business Entity Report | 2013-01-25 | 2013-01-25 | 0004649599 |
| Business Entity Report | 2015-02-05 | 2015-02-05 | 0004649600 |
| Business Entity Report | 2017-01-11 | 2017-01-11 | 0007473956 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| NATIONWIDE GENERAL RENTAL CENTERS INC | 5510 Hwy. 9 North, ALPHARETTA, GA, 30201, USA | Withdrawn |
| EXIDE TECHNOLOGIES, INC. | 13000 DEERFIELD PKWY, BLDG 200, MILTON, GA, 30004, USA | Active |
| HOOVER GROUP INC | 2001 Westside Parkway, Suite 155, ALPHARETTA, GA, 30201, USA | Revoked |
| GAMETEC INC. | 1500 Bluegrass Lakes Parkway, ALPHARETTA, GA, 30201, USA | Withdrawn |
| EXTENSITY, INC. | 13560 MORRIS RD, STE 4100, ALPHARETTA, GA, 30004, USA | Withdrawn |
| REFINED METALS CORPORATION | 13000 DEERFIELD PKWY, BLDG 200, MITLON, GA, 30004, USA | Active |
| GAMECASH, INC. | 11720 AMBER PARK DRIVE, SUITE 600, ALPHARETTA, GA, 30004, USA | Merged |
| SCIENTIFIC GAMES ONLINE ENTERTAINMENT SYSTEMS, INC. | 1500 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, USA | Withdrawn |
| ANDRITZ INC. | 5405 WINDWARD PARKWAY, SUITE 100W, ALPHARETTA, GA, 30004, USA | Active |
| SOUTHCARE, LLC | 2260 OLD MILTON PARKWAY, ALPHARETTA, GA, 30009, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| PROMETHEAN INC. | 1165 SANCTUARY PKWY, STE 400, ALPHARETTA, GA, 30009, USA | Active |
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