PROMETHEAN INC. (Entity# 001035624) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is September 2, 2010.
| FEIN | 001035624 |
| Entity Name | PROMETHEAN INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
1165 Sanctuary Parkway Suite 400 Alpharetta GA 30009 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2002-03-14 |
| Organization Date | 2010-09-02 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | ROBERT L GOLDBERG | 1165 Sanctuary Parkway Suite 400, Alpharetta, GA 30009 | ||
| DIRECTOR | JAMES MARSHALL | 1165 Sanctuary Parkway Suite 400, Alpharetta, GA 30009 | ||
| DIRECTOR | ROBERT L GOLDBERG | 1165 Sanctuary Parkway Suite 400, Alpharetta, GA 30009 | ||
| DIRECTOR | IAN BAXTER | 1165 Sanctuary Parkway Suite 400, Alpharetta, GA 30009 | ||
| TREASURER | IAN BAXTER | 1165 Sanctuary Parkway Suite 400, Alpharetta, GA 30009 | ||
| VICE PRESIDENT | LOUISE WARD | 520 Gardenwilde Place, Rosewell, GA 30075 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | PROMETHEAN INC | 1165 Sanctuary Parkway, Suite 400, Alpharetta, GA 30009 |
| Oklahoma Business Registrations | PROMETHEAN INC. | Ste 400, 1165 Sanctuary Pkwy, Alpharetta, GA 30009 |
| Washington State Corporations | PROMETHEAN INC. | 1165 Sanctuary Pkwy, Suite 400, Alpharetta, GA 30009-4798 |
| Oregon Corporations, Companies and Business Names | PROMETHEAN INC. | 1165 Sanctuary Parkway, Suite 400, Alpharetta, GA 30009 |
| Connecticut Business Registrations | PROMETHEAN INC. | Suite 400, 1165 Sanctuary Parkway, Alpharetta, GA 30009 |
| North Carolina Corporations | Promethean Inc. | 2626 Glenwood Avenue Suite 550, Raleigh, NC 27608 |
| Colorado Business Entities | Promethean Inc. | 1165 Sanctuary Parkway, Suite 400, Alpharetta, GA 30009 |
| Vermont Business Registrations | PROMETHEAN INC. | 1165 Sanctuary Parkway, Suite 400, Alpharetta, GA 30009 |
| Indiana Business Entities | PROMETHEAN INC. | 1165 Sanctuary Pkwy, Ste 400, Alpharetta, GA 30009 |
| Virginia Business Entities | Promethean Inc. | 1165 Sanctuary Pkwy Ste 400, Alpharetta, Georgia 30009-4798 |
| Street Address | 1165 SANCTUARY PARKWAY SUITE 400 |
| City | ALPHARETTA |
| State | GA |
| Zip Code | 30009 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PRIME RISK PARTNERS INSURANCE AGENCY, LLC | 2475 Northwinds Pkwy., Ste. 200, Alpharetta, GA 30009 | 2015-10-26 |
| LS RETAIL, INC. | 2475 Northwinds Pkwy., Ste 200, Alpharetta, GA 30009 | 2015-09-03 |
| ICMARITIME, LLC | 5210 Avalon Blvd., Alpharetta, GA 30009 | 2014-12-19 |
| SULLIVAN HEALTHCARE CONSULTING, LLC | 2655 Northwinds Parkway, Alpharetta, GA 30009 | 2014-11-13 |
| 24 ON PHYSICIANS, PC | 318 Maxwell Rd. Ste. 500, Alpharetta, GA 30009 | 2014-09-08 |
| S.I.V. CREATIVE SERVICES, INC. | 244 Brooke Dr., Alpharetta, GA 30009 | 2014-08-22 |
| CARELOGISTICS, LLC | 2655 Northwinds Pkwy, Alpharetta, GA 30009 | 2014-05-01 |
| IN COMPASS HEALTH, INC. | 318 Maxwell Road, Suite 500, Alpharetta, GA 30009 | 2014-04-28 |
| LOCUMTENENS.COM, LLC | 2655 Northwinds Parkway, Alpharetta, GA 30009 | 2014-03-05 |
| JACKSON PHARMACY PROFESSIONALS, LLC | 2655 Northwinds Parkway, Alpharetta, GA 30009 | 2013-12-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
| City | ALPHARETTA |
| Zip Code | 30009 |
Please comment or provide details below to improve the information on PROMETHEAN INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.