| Name: | PROVENTUS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1990 (35 years ago) |
| Entity Number: | 1446357 |
| ZIP code: | 10110 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 5TH AVE, STE 4300, NEW YORK, NY, United States, 10110 |
| Principal Address: | 43 E 75TH ST, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDERS WESTER | Chief Executive Officer | C/O PEYSER & ALEXANDER MGMT, 500 5TH AVE, STE 4300, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| PEYSER & ALEXANDER MGMT | DOS Process Agent | 500 5TH AVE, STE 4300, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | C/O PEYSER & ALEXANDER MGMT, 500 5TH AVE, STE 4300, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2020-05-05 | 2024-05-01 | Address | 500 5TH AVE, STE 4300, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2020-05-05 | 2024-05-01 | Address | C/O PEYSER & ALEXANDER MGMT, 500 5TH AVE, STE 4300, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2004-07-22 | 2020-05-05 | Address | 500 5TH AVE, STE 2700, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2004-07-22 | 2020-05-05 | Address | C/O PEYSER & ALEXANDER MGMT, 500 5TH AVE, STE 2700, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 1998-11-06 | 2002-06-04 | Address | 660 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1998-11-06 | 2004-07-22 | Address | 660 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1998-11-06 | 2004-07-22 | Address | 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-05-11 | 1998-11-06 | Address | 25 WEST 43RD ST., SUITE 817, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1990-05-11 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501037835 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220531000479 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505060259 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180518006175 | 2018-05-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 160518006514 | 2016-05-18 | BIENNIAL STATEMENT | 2016-05-01 |
| 140528006150 | 2014-05-28 | BIENNIAL STATEMENT | 2014-05-01 |
| 120627002297 | 2012-06-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 080624002949 | 2008-06-24 | BIENNIAL STATEMENT | 2008-05-01 |
| 060515002259 | 2006-05-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040722002355 | 2004-07-22 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
