Company Details
| Name: |
PROVEST, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
19 May 2003 (21 years ago) |
| Entity Number: |
2908234 |
| County: |
Westchester |
| Place of Formation: |
New York |
| Address: |
21 ROBBINS PL, YONKERS, NY, United States, 10703 |
| Address ZIP Code: |
10703 |
Contact Details
Phone
+1 813-877-2844
DOS Process Agent
| Name |
Role |
Address |
|
LAWRENCE O KING
|
DOS Process Agent
|
21 ROBBINS PL, YONKERS, NY, United States, 10703
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1374210-DCA
|
Active
|
Business
|
2010-10-15
|
2024-02-28
|
History
| Start date |
End date |
Type |
Value |
|
2003-05-19
|
2016-03-11
|
Address
|
PO BOX 527, YONKERS, NY, 10705, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
160311002000
|
2016-03-11
|
BIENNIAL STATEMENT
|
2015-05-01
|
|
030519000549
|
2003-05-19
|
ARTICLES OF ORGANIZATION
|
2003-05-19
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3415922
|
RENEWAL
|
INVOICED
|
2022-02-09
|
340
|
Process Serving Agency License Renewal Fee
|
|
3154980
|
RENEWAL
|
INVOICED
|
2020-02-04
|
340
|
Process Serving Agency License Renewal Fee
|
|
2985125
|
FINGERPRINT
|
INVOICED
|
2019-02-20
|
150
|
Fingerprint Fee
|
|
2738863
|
RENEWAL
|
INVOICED
|
2018-02-02
|
340
|
Process Serving Agency License Renewal Fee
|
|
2403148
|
LL VIO
|
INVOICED
|
2016-08-31
|
4000
|
LL - License Violation
|
|
2263348
|
RENEWAL
|
INVOICED
|
2016-01-22
|
340
|
Process Serving Agency License Renewal Fee
|
|
1586191
|
RENEWAL
|
INVOICED
|
2014-02-07
|
340
|
Process Serving Agency License Renewal Fee
|
|
1125580
|
RENEWAL
|
INVOICED
|
2012-02-22
|
340
|
Process Serving Agency License Renewal Fee
|
|
1125579
|
CNV_TFEE
|
INVOICED
|
2012-02-22
|
8.470000267028809
|
WT and WH - Transaction Fee
|
|
1025733
|
LICENSE
|
INVOICED
|
2010-10-15
|
255
|
Process Serving Agency License Fee
|
|
1025734
|
FINGERPRINT
|
INVOICED
|
2010-10-13
|
300
|
Fingerprint Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2016-08-31
|
Settlement (Pre-Hearing)
|
NON COMPLIANCE ASSOCIATED LAWS
|
1
|
1
|
No data
|
No data
|
|
2016-08-31
|
Settlement (Pre-Hearing)
|
PSA FAIL TO IMPLEMENT ADEQUATE RECORD REVIEW PROCEDURES
|
1
|
1
|
No data
|
No data
|
|
2016-08-31
|
Settlement (Pre-Hearing)
|
PSA ASSIGN PROCESS TO PSI WHO FAILED TO COMPLY WITH RECORDKEEPING RULES
|
1
|
1
|
No data
|
No data
|
|
2016-08-31
|
Settlement (Pre-Hearing)
|
Distributed process to process server that failed to display integrity and honesty
|
1
|
1
|
No data
|
No data
|
Date of last update: 10 Nov 2024
Sources:
New York Secretary of State
