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PROVANTAGE PRESCRIPTION BENEFIT MANAGEMENT SERVICES, INC.

PROVANTAGE PRESCRIPTION BENEFIT MANAGEMENT SERVICES, INC.

Branch

Company Details

Name:	PROVANTAGE PRESCRIPTION BENEFIT MANAGEMENT SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Sep 1995 (29 years ago)
Date of dissolution:	14 Apr 2000
Branch of:	PROVANTAGE PRESCRIPTION BENEFIT MANAGEMENT SERVICES, INC., Minnesota (Company Number 188bdc17-b3d4-e011-a886-001ec94ffe7f)
Entity Number:	1958936
ZIP code:	53188
County:	New York
Place of Formation:	Minnesota
Address:	N19 W24130 RIVERWOOD DRIVE, PO BOX 1662, WAUKESHA, WI, United States, 53188
Principal Address:	700 PILGRIM WAY, GREEN BAY, WI, United States, 54307

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
PROVANTAGE HEALTH SERVICES, INC. - C/O GENERAL COUNSEL	DOS Process Agent	N19 W24130 RIVERWOOD DRIVE, PO BOX 1662, WAUKESHA, WI, United States, 53188

Chief Executive Officer

Name	Role	Address
DALE P KRAMER	Chief Executive Officer	700 PILGRIM WAY, GREEN BAY, WI, United States, 54307

History

Start date	End date	Type	Value
1999-10-01	2000-04-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01	2000-04-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-09-22	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-09-22	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
000414000333	2000-04-14	SURRENDER OF AUTHORITY	2000-04-14
991117002333	1999-11-17	BIENNIAL STATEMENT	1999-09-01
991001000066	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
971121002174	1997-11-21	BIENNIAL STATEMENT	1997-09-01
950922000412	1995-09-22	APPLICATION OF AUTHORITY	1995-09-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State