| Name: | PROVEST SERVICES CORP. II |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1996 (29 years ago) |
| Entity Number: | 2070953 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 123 Bank Street, Waterbury, CT, United States, 06702 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS MASSIANI | Chief Executive Officer | 123 BANK STREET, WATERBURY, CT, United States, 06702 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-14 | 2025-01-14 | Address | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2025-01-14 | 2025-01-14 | Address | 123 BANK STREET, WATERBURY, CT, 06702, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2025-01-14 | Address | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2018-08-07 | 2025-01-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-10-21 | 2020-10-05 | Address | 400 RELLA BLVD, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2013-05-01 | 2014-10-21 | Address | 400 RELLA BLVD, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 1996-10-01 | 2025-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-10-01 | 2018-08-07 | Address | 400 RELLA BLVD., MONTEBELLO, NY, 10901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250114000035 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
| 221031002654 | 2022-10-31 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005062525 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006456 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 180807000135 | 2018-08-07 | CERTIFICATE OF CHANGE | 2018-08-07 |
| 161028006141 | 2016-10-28 | BIENNIAL STATEMENT | 2016-10-01 |
| 141021006178 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 130501002299 | 2013-05-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 961001000632 | 1996-10-01 | CERTIFICATE OF INCORPORATION | 1996-10-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
