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Prometheus USA, Ltd. Co.

Company Details

Name: Prometheus USA, Ltd. Co.
Jurisdiction: Kentucky
Profit or Non-Profit: Non-profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 18 Apr 2016 (9 years ago)
Organization Date: 18 Apr 2016 (9 years ago)
Organization Number: 0950236
Place of Formation: KENTUCKY
Last Annual Report: 02 Jun 2019 (5 years ago)
Managed By: Managers
Principal Office: 2 S 560 MAPLE TERRACE, 2 S 560 MAPLE TERRACE, WARRENVILLE, WARRENVILLE, IL 60555

Registered Agent

Name Role
Mark Aubry Registered Agent
MARK AUBRY Registered Agent

Organizer

Name Role
Mark Aubry Organizer

Manager

Name Role
AIXUAN HOLTERMAN Manager

Filings

Name File Date
Administrative Dissolution 2020-10-08
Annual Report 2019-06-02
Registered Agent name/address change 2018-07-12
Annual Report Amendment 2018-07-12
Registered Agent name/address change 2018-05-23
Principal Office Address Change 2018-05-23
Annual Report 2018-05-23
Annual Report Amendment 2017-03-16
Registered Agent name/address change 2017-02-10
Annual Report 2017-02-10

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State