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PROMETHEAN HOLDINGS INC

Company Details

Name: PROMETHEAN HOLDINGS INC
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Jun 2010 (15 years ago)
Organization Date: 24 Jun 2010 (15 years ago)
Last Annual Report: 24 Feb 2015 (10 years ago)
Organization Number: 0765765
ZIP code: 40602
City: Frankfort
Primary County: Franklin County
Principal Office: PO BOX 415, FRANKFORT, KY 40602
Place of Formation: KENTUCKY
Authorized Shares: 1000

Vice President

Name Role
MICHELLE RENEE WELCH Vice President

Director

Name Role
JAMES BRADLEY RUBLE Director
MICHELLE RENEE WELCH Director
JESSE KEITH RUBLE Director

Treasurer

Name Role
JESSE KEITH RUBLE Treasurer

Secretary

Name Role
JESSE KEITH RUBLE Secretary

Incorporator

Name Role
DONALD RAY EVANS Incorporator

President

Name Role
JAMES BRADLEY RUBLE President

Registered Agent

Name Role
JESSE KEITH RUBLE Registered Agent

Assumed Names

Name Status Expiration Date
COMFORT CAGE Inactive 2016-12-07
RUBLE ENTERPRISES Inactive 2015-12-09
WIRELESS NOTIONS Inactive 2015-07-13
AQUA WERKS Inactive 2015-07-13
SPRIAL PIPE AND MORE Inactive 2015-07-13
CHIMNEY HAT Inactive 2015-07-13
CUSTOM NOTIONS Inactive 2015-07-13

Filings

Name File Date
Dissolution 2015-12-11
Annual Report 2015-02-24
Annual Report 2014-02-25
Annual Report 2013-02-14
Annual Report 2012-06-21
Certificate of Assumed Name 2011-12-07
Registered Agent name/address change 2011-07-07
Annual Report 2011-07-07
Certificate of Assumed Name 2010-12-09
Certificate of Assumed Name 2010-07-13

Sources: Kentucky Secretary of State