| Name: | PROVIDENCE MEDICAL TECHNOLOGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2014 (11 years ago) |
| Entity Number: | 4577432 |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 4234 Hacienda Drive, Suite 150, Pleasanton, CA, United States, 94588 |
| Principal Address ZIP Code: | 94588 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY D. SMITH | Chief Executive Officer | 4234 HACIENDA DRIVE, SUITE 150, PLEASANTON, CA, United States, 94588 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | 4234 HACIENDA DRIVE, SUITE 150, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2024-06-25 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-03-29 | 2024-06-25 | Address | 4234 HACIENDA DRIVE, SUITE 150, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2024-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-09-30 | 2023-03-29 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-09-30 | 2023-03-29 | Address | 4234 hacienda drive, suite 150, PLEASANTON, CA, 94588, USA (Type of address: Service of Process) |
| 2014-05-14 | 2022-09-30 | Address | 3650 MT. DIABLO BLVD., SUITE 104, LAFAYETTE, CA, 94549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625000553 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 230329000072 | 2023-03-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-28 |
| 230130001788 | 2023-01-30 | BIENNIAL STATEMENT | 2022-05-01 |
| 220930019714 | 2022-09-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-28 |
| 140514000771 | 2014-05-14 | APPLICATION OF AUTHORITY | 2014-05-14 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
