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Corporation · Phoenix, AZ

Prometheus Real Estate Group, Inc.

Inc. in Phoenix, Arizona · Document #23297720 · Active

Record reference date: Not reported

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Prometheus Real Estate Group, Inc. is an active Arizona for-profit corporation filed on November 17, 2021 (document 23297720). Its registered agent is Paracorp Incorporated.

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
For-Profit Corporation
Filed
November 17, 2021Reported filing date
Document number
23297720
Registration jurisdiction
Arizona
Principal city + ZIP
Phoenix, AZ
Registered agent
Paracorp Incorporated
Home state
California
Address
Not reported
Additional address
8825 North 23rd Avenue Suite 100 Phoenix, AZ 85021

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
Paracorp Incorporated
Vice-President
Daniel Emerson
Vice-President
Donald Peterson
Vice-President
Eron Kosmowski
Director
Jaclyn B Safier
CEO
Jaclyn B Safier
President
John Millham
COO
Justin Halada
CFO
Pete Olson
Vice-President
Theresa Mcfarland
registered agent
Paracorp Incorporated
Vice-President
Daniel Emerson
Vice-President
Donald Peterson
Vice-President
Eron Kosmowski
Director
Jaclyn B Safier
CEO (Chief Executive Officer)
Jaclyn B Safier
President
John Millham
COO (Chief Operating Officer)
Justin Halada
CFO (Chief Financial Officer)
Pete Olson
Vice-President
Theresa Mcfarland

What this status means / annual report due date

Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.

Registered agent address: 8825 N 23rd Ave Ste 100 Phoenix, AZ 85021

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: Not reported

Directory details

Names

Legal
Prometheus Real Estate Group, Inc.

Entity

Type
For-Profit Corporation

Registration

Number
23297720
Source State
AZ
Status
Active
Home Jurisdiction
CA

Dates

Registration
2021-11-17
Approval
2021-11-17

Industry

Source Description
888888-other

Parties

Registered Agent · Source Text
{"name":"Paracorp Incorporated","address":"8825 N 23rd Ave Ste 100 Phoenix, Az 85021","appointment_status":"Active","mailing_address":null}
Principals · Source Text
[{"role":"Vice-President","name":"Daniel Emerson","address":"1 North B Street, Suite 4000 San Mateo, CA 94401"},{"role":"Vice-President","name":"Donald Peterson","address":"1 North B Street, Suite 4000 San Mateo, CA 94401"},{"role":"Vice-President","name":"Eron Kosmowski","address":"1 North B Street, Suite 4000 San Mateo, CA 94401"},{"role":"Director","name":"Jaclyn B Safier","address":"1 North B Street, Suite 4000 San Mateo, CA 94401"},{"role":"CEO (Chief Executive Officer)","name":"Jaclyn B Safier","address":"1 North B Street, Suite 4000 San Mateo, CA 94401"},{"role":"President","name":"John Millham","address":"1 North B Street, Suite 4000 San Mateo, CA 94401"},{"role":"COO (Chief Operating Officer)","name":"Justin Halada","address":"1 North B Street, Suite 4000 San Mateo, CA 94401"},{"role":"CFO (Chief Financial Officer)","name":"Pete Olson","address":"1 North B Street, Suite 4000 San Mateo, CA 94401"},{"role":"Vice-President","name":"Theresa Mcfarland","address":"1 North B Street, Suite 4000 San Mateo, CA 94401"}]

Addresses

Known Place · Text
8825 North 23rd Avenue Suite 100 Phoenix, AZ 85021

Additional reported values

Names and reported roles

Company Name
Prometheus Real Estate Group, Inc.

Other reported details

Entity type
For-Profit Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23297720
Date Filed
November 17, 2021
Company Age
4 years 10 months
Status
Active
Approval Date
11/17/2021
Business Type
888888-other
Principal Information
Vice-President Daniel Emerson 1 North B Street, Suite 4000 San Mateo, CA 94401 Vice-President Donald Peterson 1 North B Street, Suite 4000 San Mateo, CA 94401 Vice-President Eron Kosmowski 1 North B Street, Suite 4000 San Mateo, CA 94401 Director Jaclyn B Safier 1 North B Street, Suite 4000 San Mateo, CA 94401 CEO (Chief Executive Officer) Jaclyn B Safier 1 North B Street, Suite 4000 San Mateo, CA 94401 President John Millham 1 North B Street, Suite 4000 San Mateo, CA 94401 COO (Chief Operating Officer) Justin Halada 1 North B Street, Suite 4000 San Mateo, CA 94401 CFO (Chief Financial Officer) Pete Olson 1 North B Street, Suite 4000 San Mateo, CA 94401 Vice-President Theresa Mcfarland 1 North B Street, Suite 4000 San Mateo, CA 94401 (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business
8825 North 23rd Avenue Suite 100 Phoenix, AZ 85021

Addresses and locations

State
AZ
Domicile State
CA

Registered agent information

Statutory Agent Information
Paracorp Incorporated 8825 N 23rd Ave Ste 100 Phoenix, Az 85021 Appointed Status: Active

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All retained directory fields

Other reported details

Id
371767
Slug
prometheus-real-estate-group
Entity type
For-Profit Corporation
Entity class
corp
Is foreign
0
Registry
AZ
Doc number
23297720
Filed on
2021-11-17
Status
Active
Is active
1
Domicile
CA
Principals
[{"r":"Vice-President","n":"Daniel Emerson"},{"r":"Vice-President","n":"Donald Peterson"},{"r":"Vice-President","n":"Eron Kosmowski"},{"r":"Director","n":"Jaclyn B Safier"},{"r":"CEO","n":"Jaclyn B Safier"},{"r":"President","n":"John Millham"},{"r":"COO","n":"Justin Halada"},{"r":"CFO","n":"Pete Olson"},{"r":"Vice-President","n":"Theresa Mcfarland"}]
Place of business
8825 North 23rd Avenue Suite 100 Phoenix, AZ 85021
Status known
1

Addresses and locations

State
AZ
City slug
phoenix

Names and reported roles

Name
Prometheus Real Estate Group, Inc.

Registered agent information

Agent name
Paracorp Incorporated
Agent address
8825 N 23rd Ave Ste 100 Phoenix, AZ 85021

Correct or remove this record.

Other companies with Donald Peterson

All filings reporting this name

BusinessCityTypeFiledStatus
Delta Romeo LLCGilbert, AZ · ActiveGilbert, AZLLCJan 28, 2018Active
Structural Assurance Of Arizona, LLC (fn)Tempe, AZ · ActiveTempe, AZLLCAug 21, 2014Active

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