PROMETHEUS PRODUCTS, INC. (Entity# 01015552) is a corporation registered with California Secretary of State. The business incorporation date is January 22, 1981. The corporation status is Suspended.
| Corporation Number | 01015552 |
| Corporation Name | PROMETHEUS PRODUCTS, INC. |
| Incorporation Date | 1981-01-22 |
| Corporation Status | Suspended |
| SO File Number | 0808780 |
| SO File Date | 1998-12-10 |
| Mailing Address |
105-8555 Baxter Place Burnaby Bc CANADA V5A 4V7 |
| CEO Name | ROBERT L. BAILEY |
| CEO Address |
105-8555 Baxter Place Burnaby Bc CANADA V5A 4V7 |
| Agent Name | HARESH PATEL |
| Agent Address |
3031 Tisch Way San Jose CA 95128 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2002-11-01 |
| FTB Suspension String | 20021101 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-11-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1995-06-12 | - MERG |
MERGED IN C1919225 MENLO ACQUISITION CORPORATION |
A0462332 | |
| 1994-09-30 | - Franchise Tax Board Revivor | |||
| 1993-08-02 | - Franchise Tax Board Suspension MERG Merger | |||
| 1991-05-07 | - Franchise Tax Board Revivor | |||
| 1991-03-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 105-8555 BAXTER PLACE |
| City | BURNABY BC |
| State | CANADA |
| Zip Code | V5A 4V7 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pmc-sierra (maryland), Inc. | 105-8555 Baxter Place, Burnaby Bc, CANADA V5A 4V7 | ROBERT L BAILEY | 1998-05-11 |
| Pmc-sierra, Inc. (u.s.) | 105-8555 Baxter Place, Burnaby Bc, CANADA V5A 4V7 | ROBERT BAILEY | 1994-02-25 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Squirrel Systems (u.s.), Inc. | 8585 Baxter Place, Burnaby Bc, CANADA V5A 4V7 | BOB MACKETT | 2003-09-18 |
| Nissi Technologies (u.s.a.) Inc. | 8525 Baxter Pl #203-a, Burnaby Bc, CANADA V5A 4V7 | BRUCE ELLIOTT | 1988-06-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | HARESH PATEL |
| City | BURNABY BC |
| Zip Code | V5A 4 |
Please comment or provide details below to improve the information on PROMETHEUS PRODUCTS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.