PROMETHEUS ENERGY GROUP, INC. (Entity# 263082755) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is August 1, 2012.
| FEIN | 263082755 |
| Entity Name | PROMETHEUS ENERGY GROUP, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
10370 Richmond Ave., Suite 450 Houston TX 77042 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2008-07-28 |
| Organization Date | 2012-08-01 |
| Active Flag | Y |
| Fiscal Month | 01 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | C TCORPORATION SYSTEM |
| Agent Address |
155 Federal St., Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | MICHIEL BOERSMA | Pietersbergseweg 58, Oosterbeek, Bw 6862, The Netherlands, , NLD | ||
| ASSISTANT TREASU | GENETA RHEIN | 10370 Richmond Ave, Suite 450, Houston, TX 77084 | ||
| DIRECTOR | ERIK VOLLEBREGT | Hardenburch Lange Kleiweg 60, 2288 Gk Rijswijk Netherlands, , NLD | ||
| DIRECTOR | BRETT DANIEL | 12700 Whitewater Dr., Minnetonka, MN 55343 | ||
| DIRECTOR | JAMES G AIVALIS | 10370 Richmond Ave, Suite 450, Houston, TX 77042 | ||
| CFO | KEVIN KELLY | 10370 Richmond Ave, Suite 450, Houston, TX 77042 | ||
| DIRECTOR | LUIS MESA | 2700 Post Oak, Suite 1400, Houston, TX 77056 | ||
| CEO | JAMES G AIVALIS | 10370 Richmond Ave, Suite 450, Houston, TX 77042 | ||
| PRESIDENT | JAMES G AIVALIS | 10370 Richmond Ave, Suite 450, Houston, TX 77042 | ||
| ASSISTANT SECRET | TAMMY ROSS | 10370 Richmond Ave, Suite 450, Houston, TX 77084 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | PROMETHEUS ENERGY GROUP, INC. | 10375 Richmond Avenue Suite 800, Houston, TX 77042 |
| Washington State Corporations | PROMETHEUS ENERGY GROUP, INC. | 10375 Richmond Ave Ste 700, Houston, TX 77042-4165 |
| Indiana Business Entities | PROMETHEUS ENERGY GROUP, INC. | 10370 Richmond Ave, Ste 450, Houston, TX 77042 |
| Street Address | 10370 RICHMOND AVE., SUITE 450 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77042 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NATIONAL GAS & ELECTRIC, LLC | 2105 Citywest Blvd., Suite 100, Houston, TX 77042 | 2015-09-10 |
| P97 NETWORKS, INC. | 10333 Richmond Ave., Suite 250, Houston, TX 77042 | 2015-06-26 |
| AUDUBON ENGINEERING OPERATIONS, LLC | 10205 Westheimer Rd., Suite 100, Houston, TX 77042 | 2015-05-21 |
| ESSS NORTH AMERICA INC. | 11200 Westheimer Rd., Suite 201, Houston, TX 77042 | 2015-04-08 |
| BMC SOFTWARE FEDERAL, LLC | 2101 Citywest Blvd, Houston, TX 77042 | 2014-08-14 |
| SPARK ENERGY, LLC | 2105 Citywest Boulevard, Ste. 100, Houston, TX 77042 | 2014-07-24 |
| SPARK HOLDCO, LLC | 2105 Citywest Boulevard, Ste. 100, Houston, TX 77042 | 2014-07-24 |
| SPARK ENERGY GAS, LLC | 2105 Citywest Boulevard, Ste. 100, Houston, TX 77042 | 2014-07-24 |
| DAVID E. HARVEY BUILDERS, INC. | 3630 Westchase Dr., Houston, TX 77042 | 2014-01-13 |
| WRB REFINING LP | 3010 Briarpark Dr., Houston, TX 77042 | 2013-11-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C TCORPORATION SYSTEM |
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| 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.