| Name: | PROVEN TECHNOLOGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1998 (27 years ago) |
| Entity Number: | 2259713 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | Tennessee |
| Principal Address: | 3800 FOREST HILL IREE RD, SUITE 100, MEMPHIS, TN, United States, 38125 |
| Address: | 20 KEY LAND COURT, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 KEY LAND COURT, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| BEN BRYANT | Chief Executive Officer | 3800 FOREST HILL IRENE RD, SUITE 100, MEMPHIS, TN, United States, 38125 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-05-14 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-05-14 | 2000-06-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27268 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000605002575 | 2000-06-05 | BIENNIAL STATEMENT | 2000-05-01 |
| 991118000911 | 1999-11-18 | CERTIFICATE OF CHANGE | 1999-11-18 |
| 980514000399 | 1998-05-14 | APPLICATION OF AUTHORITY | 1998-05-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
