| Name: | PROVENANCE TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2019 (5 years ago) |
| Entity Number: | 5600889 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 650 California Street, Suite 07-126, San Francisco, CA, United States, 94108 |
| Principal Address ZIP Code: | 94108 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, 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 |
|---|---|---|
| SCOTT BUTLER | Chief Executive Officer | 650 CALIFORNIA STREET, SUITE 07-126, SAN FRANCISCO, CA, United States, 94108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-21 | 2023-08-21 | Address | 235 PINE ST., SUITE 23, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-08-21 | Address | 650 CALIFORNIA STREET, SUITE 07-126, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-08-21 | Address | 80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-08-07 | 2023-08-21 | Address | 235 PINE ST., SUITE 23, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-08-08 | 2023-08-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-08-08 | 2023-08-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821001948 | 2023-08-21 | BIENNIAL STATEMENT | 2023-08-01 |
| 230807002980 | 2023-08-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-07 |
| 210802002591 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190808000049 | 2019-08-08 | APPLICATION OF AUTHORITY | 2019-08-08 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
