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PROMETHEUS MEDIA INC.
Company Details
| Entity Name: |
PROMETHEUS MEDIA INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
28 Dec 2004
|
| Company Number: |
CORP_63923583 |
| File Number: |
63923583 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
14 Sep 2010 |
| Address |
225 N MICHIGAN AVE, CHICAGO, IL, 60601 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2004-12-28
|
Other
| Name and Address |
Role |
Account Number |
|
MARK AMABILE
|
Other
|
287469
|
Secretary
| Name and Address |
Role |
Account Number |
|
CRAIG GANGI
|
Secretary
|
287469
|
President
| Name and Address |
Role |
Account Number |
|
JOE UVA
|
President
|
287469
|
|
DARYL SIMM, 195 BROADWAY, NEWYORK, NY 10007
|
President
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1576774
|
Issued
|
1010
|
Limited Business License
|
No data
|
2008-09-08
|
2008-09-16
|
2010-09-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100
|
100000
|
1
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
