Prometheus Energy Group, Inc. (Entity# 2253939) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is October 6, 2016. The entity status is Active/Compliance.
Business ID | 2253939 |
Control Number | 16093460 |
Business Name | Prometheus Energy Group, Inc. |
Business Status | Active/Compliance |
Registration Date | 2016-10-06 |
Last Registration Year | 2019 |
Jurisdiction | Delaware |
Business Type | Foreign Profit Corporation |
Principal Address |
10375 Richmond Avenue #825 Houston TX 77042 |
NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
Agent Name | C T CORPORATION SYSTEM |
Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
Title | Officer Name | Officer Address |
---|---|---|
CFO | Geneta Rhein | 10375 Richmond Avenue, #825, Houston, TX 77042 |
CEO | James Aivalis | 10375 Richmond Avenue, #825, Houston, TX 77042 |
Secretary | Tammy Ross | 10375 Richmond Avenue, #825, Houston, TX 77042 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
16739453 | 2019-02-21 | 2019-02-21 | Annual Registration (2019) |
16027231 | 2018-07-16 | 2018-07-16 | Annual Registration (2018) |
15924910 | 2018-06-30 | 2018-06-30 | Notice of Admin. Dissolution/Revocation |
14541510 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
14129368 | 2017-02-28 | 2017-02-28 | Annual Registration (2017) |
13444487 | 2016-10-06 | 2016-10-06 | Business Formation |
Street Address |
10375 Richmond Avenue #825 |
City | Houston |
State | TX |
Zip Code | 77042 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
RBC REAL ESTATE FINANCE INC. | 10375 Richmond Avenue, Suite 1010, Houston, TX 77042 | CORPORATION SERVICE COMPANY | 2008-04-29 |
Entity Name | Office Address | Agent | Registration |
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Empyrean Benefit Solutions, Inc. | 3010 Briarpark Drive Ste., 8000, Houston, TX 77042 | Corporation Service Company | 2019-10-23 |
Capital Concepts Funding, Inc. | 11200 Westheimer, Suite 777, Houston, TX 77042 | Paracorp Incorporated | 2019-08-01 |
MORSON INTERNATIONAL INC. | 10333 Richmond Ave., Suite 445, Houston, TX 77042 | UNITED CORPORATE SERVICES, INC. | 2018-07-17 |
Dally + Associates, Inc. | 9800 Richmond Ave., Suite 460, Houston, TX 77042 | NORTHWEST REGISTERED AGENT SERVICE, INC. | 2018-04-23 |
Briotix Health, Limited Partnership | 1300 West Sam Houston Pkwy., Suite 300, Houston, TX 77042 | CORPORATION SERVICE COMPANY | 2017-03-07 |
BGE, Inc. (TX) | 10777 Westheimer Road, Suite 400, Houston, TX 77042 | C T Corporation System | 2017-01-18 |
OPR Management Services, Inc. | 1300 W. Sam Houston Pkwy South, Suite 300, Houston, TX 77042 | CORPORATION SERVICE COMPANY | 2016-12-14 |
Pratham USA, Inc. | 9703 Richmond Ave, Ste 102, Houston, TX 77042 | REGISTERED AGENTS INC. | 2016-06-03 |
Othon, Inc. | 11111 Wilcrest Green Drive, #128, Houston, TX 77042 | C T CORPORATION SYSTEM | 2016-04-11 |
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Role | Name / Organization | Address |
---|---|---|
Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.