| Name: | PREVALENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2014 (10 years ago) |
| Entity Number: | 4608901 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 11811 N. Tatum Blvd., Suite 2400, Phoenix, AZ, United States, 85028 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEVIN HICKEY | Chief Executive Officer | 11811 N. TATUM BLVD., SUITE 2400, PHOENIX, AZ, United States, 85028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 11811 N. TATUM BLVD., SUITE 2400, PHOENIX, AZ, 85028, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-03 | Address | 40 TECHNOLOGY DRIVE, SUITE 2C, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer) |
| 2021-12-13 | 2024-07-03 | Address | 40 TECHNOLOGY DRIVE, SUITE 2C, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer) |
| 2021-12-13 | 2024-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-12-13 | 2024-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-07-01 | 2021-12-13 | Address | 40 TECHNOLOGY DRIVE, SUITE 2C, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer) |
| 2016-07-01 | 2021-12-13 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2014-07-18 | 2016-07-01 | Address | 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703002663 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 220728001959 | 2022-07-28 | BIENNIAL STATEMENT | 2022-07-01 |
| 211213002776 | 2021-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-13 |
| 200710060383 | 2020-07-10 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702008088 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006326 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140718000568 | 2014-07-18 | APPLICATION OF AUTHORITY | 2014-07-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
