PROMETHEUS ENERGY GROUP, INC. (UBI# 602856193) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 12, 2008. The entity status is Active.
| Unified Business Identifier (UBI) | 602856193 |
| Business Name | PROMETHEUS ENERGY GROUP, INC. |
| Physical Address |
10375 Richmond Ave Ste 700 Houston TX 77042-4165 |
| Mailing Address |
10375 Richmond Ave Ste 700 Houston TX 77042-4165 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2008-08-12 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Casey Crenshaw | ||
| Geneta Rhein | ||
| James Aivalis | ||
| James Reddinger |
| Document Type | Completed Date |
|---|---|
| Amendment | 2010-09-24, 2008-09-03, |
| ANNUAL REPORT | 2020-10-16, 2019-11-19, 2018-10-17, 2017-12-21, 2016-08-09, 2015-08-25, 2014-08-29, 2013-07-30, 2012-08-14, 2011-10-03, 2010-07-28, 2009-08-11, |
| ARDQ | 2020-09-01, 2019-09-01, 2018-09-01, |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01, |
| FOREIGN REGISTRATION STATEMENT | 2008-08-14, |
| Initial Report | 2008-08-29, |
| Statement of Change | 2017-06-05, 2016-04-29, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | PROMETHEUS ENERGY GROUP, INC. | 10375 Richmond Avenue Suite 800, Houston, TX 77042 |
| Massachusetts Corporations | PROMETHEUS ENERGY GROUP, INC. | 10370 Richmond Ave., Suite 450, Houston, TX 77042 |
| Indiana Business Entities | PROMETHEUS ENERGY GROUP, INC. | 10370 Richmond Ave, Ste 450, Houston, TX 77042 |
| Street Address | 10375 RICHMOND AVE STE 700 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77042 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Prometheus Technologies, LLC | 10375 Richmond Ave Ste 700, Houston, TX 77042-4165 | C T Corporation System | 2008-07-25 |
| Lisbon Lng LLC | 10375 Richmond Ave Ste 700, Houston, TX 77042-4165 | C T Corporation System | 2007-09-14 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Express Rx, LLC | 3535 Briarpark Dr Ste 110, Houston, TX 77042-5280 | Northwest Registered Agent, LLC | 2020-04-16 |
| Aarc Consultants, LLC | 2000 W Sam Houston Pkwy S Ste 850, Houston, TX 77042-3657 | Capitol Corporate Services, Inc. | 2019-10-04 |
| Green Apple Renewable Fuels, LLC | 2331 Citywest Blvd, Houston, TX 77042-2862 | Corporation Service Company | 2019-08-06 |
| Meriplex Communications, Ltd. | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2019-02-13 |
| Audubon Engineering Solutions, LLC | 10205 Westheimer Rd Ste 100, Houston, TX 77042-3164 | C T Corporation System | 2018-03-23 |
| Excel Paralubes LLC | 2331 Citywest Blvd, Houston, TX 77042-2862 | Corporation Service Company | 2017-12-18 |
| Lamplight Capital & Asset Management, LLC | 10375 Richmond Ave #1010, Houston, TX 77042 | Incorp Services Inc | 2017-10-17 |
| S & R Professionals, Lp | 11200 Westheimer Road #100, Houston, TX 77042 | Sunil Karra | 2017-10-17 |
| Briotix Health, Limited Partnership | 1300 W Sam Houston Pkwy S, Suite 300, Houston, TX 77042-2453 | Corporation Service Company | 2017-08-28 |
| Find all businesses in 77042 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Casey Crenshaw | ||
| Geneta Rhein | ||
| James Aivalis | ||
| James Reddinger |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.