| Name: | PROMETHEAN INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 Feb 2011 (14 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Entity Number: | 573883 |
| Place of Formation: | DELAWARE |
| File Number: | 573883 |
| Principal Address: | 1165 SANCTUARY PARKWAY SUITE 400 ALPHARETTA, GA 30009 |
| Mailing Address: | SUITE 5000 701 5TH AVENUE SEATTLE, WA 98104 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Vincent Riera (CEO) | President | 720 OLIVE WAY, SEATTLE, WA 98101 | 2021-02-05 | 2023-01-25 |
| Vincent Riera | President | 720 OLIVE WAY, SEATTLE, WA 98101 | 2023-01-25 | 2024-01-03 |
| Vincent Riera | President | 701 5TH AVENUE, SEATTLE, WA 98104 | 2024-01-03 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Allyson Krause | Director | 4550 NORTH POINT PKWY, ALPHARETTA, GA 30022 | 2024-01-03 |
| Vincent Riera | Director | 720 OLIVE WAY, SEATTLE, WA 98101 | 2024-01-03 |
| Simon Leung | Director | 4550 NORTH POINT PKWY, ALPHARETTA, GA 30022 | 2024-01-03 |
| Ben Yam | Director | 4550 NORTH POINT PKWY, ALPHARETTA, GA 30022 | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Arthur Giterman | Treasurer | 720 OLIVE WAY, SEATTLE, WA 98101 | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Allyson Krause | Secretary | 4550 NORTH POINT PKWY, ALPHARETTA, GA 30022 | 2024-01-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006042640 | 2025-01-03 |
| Annual Report | 0005539333 | 2024-01-03 |
| Annual Report | 0005081045 | 2023-01-25 |
| Registered Agent Name/Address Change (mass change) | 0004644445 | 2022-03-08 |
| Annual Report | 0004598153 | 2022-02-07 |
| Registered Agent Name/Address Change (mass change) | 0004469869 | 2021-10-29 |
| Annual Report | 0004165572 | 2021-02-05 |
| Annual Report | 0003741225 | 2020-01-08 |
| Annual Report | 0003396979 | 2019-01-15 |
| Annual Report | 0003230645 | 2018-01-18 |
Date of last update: 11 Apr 2025
Sources: Idaho Secretary of State
