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PROVATION MEDICAL, INC.

Company Details

Name: PROVATION MEDICAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2000 (24 years ago)
Entity Number: 2585248
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 533 S 3RD ST., SUITE 300, MINNEAPOLIS, MN, United States, 55415
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID HAMBURGER Chief Executive Officer 533 S 3RD ST., SUITE 300, MINNEAPOLIS, MN, United States, 55415

History

Start date End date Type Value
2020-12-21 2022-07-18 Address 533 S 3RD ST., SUITE 300, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer)
2019-07-29 2022-07-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-07-29 2022-07-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-07-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-07-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-03 2020-12-21 Address 800 WASHINGTON AVENUE NORTH, SUITE 400, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer)
2018-12-03 2019-01-28 Address 111 EIGHTH AVE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-06 2018-12-03 Address 800 WASHINGTON AVE N STE 400, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer)
2012-12-11 2018-12-03 Address 800 WASHINGTON AVE N STE 400, MINNEAPOLIS, MN, 55401, USA (Type of address: Principal Executive Office)
2011-01-07 2012-12-11 Address 2700 LAKE COOK RD, RIVERWOODS, IL, 60015, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220718001338 2022-07-15 CERTIFICATE OF CHANGE BY ENTITY 2022-07-15
201221060660 2020-12-21 BIENNIAL STATEMENT 2020-12-01
190729000267 2019-07-29 CERTIFICATE OF CHANGE 2019-07-29
SR-32469 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32468 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008194 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161206007573 2016-12-06 BIENNIAL STATEMENT 2016-12-01
141208006934 2014-12-08 BIENNIAL STATEMENT 2014-12-01
121211006403 2012-12-11 BIENNIAL STATEMENT 2012-12-01
110107002199 2011-01-07 BIENNIAL STATEMENT 2010-12-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State