PROMETHEAN INC., 1024598

SUITE 400, 1165 SANCTUARY PARKWAY, ALPHARETTA, 30009, GA

Subject PROMETHEAN INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1024598 and its seat is at SUITE 400, 1165 SANCTUARY PARKWAY, ALPHARETTA, 30009, GA. The company was established on 5th January 2011 and its actual status is Active.

Entity Name	PROMETHEAN INC.
Entity Number	1024598

Status	Active
Incorporation Date	5th January 2011
Business Address	SUITE 400, 1165 SANCTUARY PARKWAY, ALPHARETTA, 30009, GA
Mailing Address	SUITE 400, 1165 SANCTUARY PARKWAY, ALPHARETTA, 30009, GA
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	PROMETHEAN INC.

The company and its activities are actually managed by 6 persons with the responsibility of its market actions. Persons written in the register are SIMON LEUNG, who’s seat is at SUITE 400, 1165 SANCTUARY PARKWAY, ALPHARETTA, 30009, GA, BEN YAM, who’s seat is at SUITE 400, 1165 SANCTUARY PARKWAY, ALPHARETTA, 30009, GA, LOUISE WARD, who’s seat is at 520 GARDENWILDE PLACE, ROSEWELL, 30075, GA, ZHENG HUI, who’s seat is at 1165 SANCTUARY PARKWAY, SUITE 400, ALPHARETTA, 30009, GA, ALLYSON KRAUSE, who’s seat is at 1165 SANCTUARY PARKWAY, SUITE 400, ALPHARETTA, 30009, GA, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON ST, HARTFORD, CT, 06120-1537.

Role	Principal
Title	CEO/DIRECTOR
Residence Address	SUITE 400, 1165 SANCTUARY PARKWAY, ALPHARETTA, 30009, GA
Business Address	SUITE 400, 1165 SANCTUARY PARKWAY, ALPHARETTA, 30009, GA

Role	Principal
Title	DIRECTOR
Residence Address	SUITE 400, 1165 SANCTUARY PARKWAY, ALPHARETTA, 30009, GA
Business Address	SUITE 400, 1165 SANCTUARY PARKWAY, ALPHARETTA, 30009, GA

Role	Principal
Title	TREASURER/DIRECTOR/VICE PRESIDENT
Residence Address	520 GARDENWILDE PLACE, ROSEWELL, 30075, GA
Business Address	520 GARDENWILDE PLACE, ROSEWELL, 30075, GA

Role	Principal
Title	DIRECTOR
Residence Address	1165 SANCTUARY PARKWAY, SUITE 400, ALPHARETTA, 30009, GA
Business Address	1165 SANCTUARY PARKWAY, SUITE 400, ALPHARETTA, 30009, GA

Role	Principal
Title	SECRETARY/GENERAL COUNSEL
Residence Address	1165 SANCTUARY PARKWAY, SUITE 400, ALPHARETTA, 30009, GA
Business Address	1165 SANCTUARY PARKWAY, SUITE 400, ALPHARETTA, 30009, GA

Role	Registered Agent
Business Address	50 WESTON ST, HARTFORD, CT, 06120-1537

265 CHURCH STREET, SUITE 504, NEW HAVEN, 06510, CT

105 CHURCH STREET, GUILFORD, 06437, CT

112 CLUB HOUSE DRIVE, UNIT 303, PALM COAST, 32137, FL

299 NORTH AVE., BRIDGEPORT, 06605, CT

26 TERRACE LANE, P.O. BOX 403, BRISTOL, 06011, CT

50 WASHINGTON ST, NORWALK, 06854, CT

507 NORTON PARKWAY #21C, NEW HAVEN, 06511, CT

70 HAMILTON STREET, PO BOX 7877, CUMBERLAND, 02864, RI

440 OCEAN AVE, STRATFORD, 06615, CT

8 BAYVIEW PLACE, WEST HAVEN, 06516, CT

162 MELBA ST., MILFORD, 06460, CT

116 BANK STREET, WATERBURY, 06702, CT

2828 N. HARWOOD, SUITE 1300, DALLAS, 75201, TX

285 FAIRFIELD AVE, BRIDGEPORT, 06604, CT

62 LINWOOD ST., WATERBURY, 06704, CT

276 DIAMOND LEDGE RD., STAFFORD SPRINGS, 06076, CT

C/O CORPORATION TRUST COMPANY, 1209 ORANGE ST, WILMINGTON, 19801, DE

1177 HIGH RIDGE RD., SUITE 123, STAMFORD, 06905, CT

4511 EAST PARIS SE, GRAND RAPIDS, 49512, MI

1177 HIGH RIDGE RD., SUITE 124, STAMFORD, 06905, CT

680 BRIDGEPORT AVENUE, SHELTON, 06484, CT

16 A FOX DEN ROAD, DANBURY, 06811, CT

9 HILLSIDE AVENUE, DARIEN, 06820, CT

1212 EAST PUTNAM AVENUE, RIVERSIDE, 06878, CT

188 MAIN ST., PORTLAND, 06480, CT

700 POQUONOCK AVE., WINDSOR, 06095, CT

29 BAXTER AVE, STAMFORD, 06902, CT

71 WINTERBERRY CIRCLE, WESTBROOK, 06498, CT

80 DAWN DRIVE, SOUTH WINDSOR, 06074, CT

9 FOX HOLLOW, OLD SAYBROOK, 06475, CT

45 WEST DUDLEY TOWN RD., BLOOMFIELD, 06002, CT

211 MAIN ST., NIANTIC, 06357, CT

5 WILLIAMS RD., NEW FAIRFIELD, 06812, CT

11 VALLEY VIEW ROAD, KENT, 06757, CT

300 MAIN STREET, AGAWAM, 01001, MA

612 PENFIELD ROAD, FAIRFIELD, 06824, CT

237 SHORE RD, WATERFORD, 06385, CT

117 HOFFMAN RD, ELLINGTON, 06029, CT

215 RAMBLER STREET, BRISTOL, 06010, CT

25 W. MORNINGSIDE ST., HARTFORD, 06112, CT

173 FARMINGVILLE RD, RIDGEFIELD, 06877, CT

540 EAST MAIN ST., UNIT 9, BRANFORD, 06405, CT

48 UNION ST, #1C, STAMFORD, 06906, CT

40 NORTH QUAKER LANE, WEST HARTFORD, 06119, CT

83 ASCOLESE RD, TRUMBULL, 06611, CT

109 LONG HILL RD., ANDOVER, 06232, CT

18 CATOONA LN, #2, STAMFORD, 06902, CT

50 BROOKDALE AVENUE, NEWINGTON, 06111, CT

1550 NEW HAVEN AVE., MILFORD, 06460, CT

18 CATOONA LN, #2, STAMFORD, 06902, CT

55 GERBER RD EAST, SOUTH WINDSOR, 06074, CT

12 GODFREY PLACE, WILTON, 06897, CT

89 COREY STREET, WINDSOR, 06095, CT

94 WASHINGTON STREET, APT 13, NORWALK, 06854, CT

45 COTTAGE ROAD, OAKDALE, 06370, CT

174 TOWN LINE ROAD, BRISTOL, 06010, CT

156 WEST ST., LITCHFIELD, 06759, CT

3550 MAIN STREET, 2ND FLOOR, STRATFORD, 06614, CT

521 SOUTH PLAINS RD, LITCHFIELD, 06759, CT

10 OLIVER STREET, NORWALK, 06854, CT

70 WATERVIEW DRIVE, SANDY HOOK, 06482, CT

27 ANN STREET GROUND FLOOR, NORWALK, 06854, CT

20 LAKEVIEW AVENUE, WEST HAVEN, 06516, CT

478 RIVERSIDE DR, FAIRFIELD, 06824, CT

7 CORTLAND PLACE, OXFORD, 06478, CT

1363 BOSTON POST RD, OLD SAYBROOK, 06475, CT

15 GRAY LANE, ASHAWAY, 02804, RI

3 BLUE TRAIL DR, WOODBRIDGE, 06525, CT

1 OLD FARM PLACE, NORWALK, 06850, CT

95 WOODVINE AVE., OAKVILLE, 06779, CT

541 MAIN ST., CROMWELL, 06416, CT

375 CAPITAL AVE, BRIDGEPORT, 06606, CT

464 PRATT ST. EXT. #19, MERIDEN, 06450, CT

43 TREADWELL AVE, WESTPORT, 06880, CT

215 BOLTON CENTER RD, BOLTON, 06043, CT

42 LAKE AVE EXT, SUITE 337, DANBURY, 06811, CT

15 HOPKINS DR, NIANTIC, 06357, CT

411 BURNHAM STREET, EAST HARTFORD, 06108, CT

5 FERNWOOD DRIVE, BOLTON, 06043, CT

55 AIRPORT ROAD, HARTFORD, 06114, CT

230 B MOUNTAIN RD, SUFFIELD, 06078, CT

55 AIRPORT ROAD, HARTFORD, 06114, CT

63 JAENICKE LANE, HAMDEN, 06517, CT

C/O ANNE CALAFIORE, 55 AIRPORT RD., HARTFORD, 06114, CT

380 ORCHARD HILL LANE, FAIRFIELD, 06824, CT

ONE ELIOT PLACE, 3RD FL., FAIRFIELD, 06824, CT

4500 DORR STREET, TOLEDO, 43615, OH

109 MILL STREET, GREENWICH, 06830, CT

150 CONNECTICUT AVENUE, NORWALK, 06854, CT

350 CHAPEL RD, SOUTH WINDSOR, 06074, CT

79 MIDDLE RIVER ROAD, DANBURY, 06811, CT

375 MORGAN LANE, WEST HAVEN, 06516, CT

4500 DORR ST, TOLEDO, 43615, OH

31 HIGHMEADOW LANE, ORANGE, 06477, CT

2 OLD LANTERN RD., NEW MILFORD, 06776, CT

1105 LAKEWOOD PKWY STE 210, ALPHARETTA, 30009, GA

2400 LAKEVIEW PARKWAY, SUITE 475, ALPHARETTA, 30009, GA

11260 OLD ROSWELL RD, ALPHARETTA, 30009, GA

2300 LAKEVIEW PARKWAY, SUITE 400, ALPHARETTA, 30009, GA

178 SOUTH MAIN STREET, SUITE 375, ALPHARETTA, 30009, GA

2655 NORTHWINDS PARKWAY, ALPHARETTA, 30009, GA

11545 WILLS ROAD, SUITE 100, ALPHARETTA, 30009, GA

11605 HAYNES BRIDGE RD., SUITE 200, ALPHARETTA, 30009, GA

11495 N FULTON INDUSTRIAL BLVD, ALPHARETTA, 30009, GA

2655 NORTHWINDS PARKWAY, ALPHARETTA, 30009, GA

11770 HAYNES BRIDGE ROAD, SUITE 205-486, ALPHARETTA, 30009, GA

1165 SANCTUARY PARKWAY, ALPHARETTA, 30009, GA

2500 NORTHWINDS PARKWAY, SUITE 500, ALPHARETTA, 30009, GA

CTOPENDATA

PROMETHEAN INC.

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