| Name: | Promethean Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 06 Jan 2011 (14 years ago) |
| Business ID: | 976710 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 701 5th Avenue, Suite 5000Seattle, WA 98104 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Vincent Riera | Director | 701 5th Avenue, Suite 5000, Seattle, WA 98104 |
| Allyson Krause | Director | 4550 North Point Parkway, Suite 370, Alpharetta, MS 30022 |
| Arthur Gieterman | Director | 701 5th Avenue, Suite 5000, Seattle, WA 98104 |
| John Daniel | Director | 4550 North Point Parkway, Suite 370, Alpharetta, GA 30022 |
| Roan O'Loan | Director | 701 5th Avenue, Suite 5000, Seattle, WA 98104 |
| Name | Role | Address |
|---|---|---|
| Vincent Riera | President | 701 5th Avenue, Suite 5000, Seattle, WA 98104 |
| Name | Role | Address |
|---|---|---|
| Vincent Riera | Chief Executive Officer | 701 5th Avenue, Suite 5000, Seattle, WA 98104 |
| Name | Role | Address |
|---|---|---|
| Allyson Krause | Secretary | 4550 North Point Parkway, Suite 370, Alpharetta, MS 30022 |
| Name | Role | Address |
|---|---|---|
| Arthur Gieterman | Treasurer | 701 5th Avenue, Suite 5000, Seattle, WA 98104 |
| Name | Role | Address |
|---|---|---|
| Arthur Gieterman | Chief Financial Officer | 701 5th Avenue, Suite 5000, Seattle, WA 98104 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-20 | Annual Report For Promethean Inc. |
| Annual Report | Filed | 2024-03-20 | Annual Report For Promethean Inc. |
| Annual Report | Filed | 2023-04-15 | Annual Report For Promethean Inc. |
| Annual Report | Filed | 2022-04-15 | Annual Report For Promethean Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-15 | Annual Report For Promethean Inc. |
| Annual Report | Filed | 2020-03-30 | Annual Report For Promethean Inc. |
| Annual Report | Filed | 2019-03-25 | Annual Report for Promethean Inc. |
| Annual Report | Filed | 2018-04-04 | Annual Report For Promethean Inc. |
| Annual Report | Filed | 2017-04-10 | Annual Report For Promethean Inc. |
Date of last update: 24 Mar 2025
Sources: Mississippi Secretary of State
