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PROVEN PRIVATE EQUITY INC.

Company Details

Name: PROVEN PRIVATE EQUITY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 1999 (26 years ago)
Date of dissolution: 29 Jul 2009
Entity Number: 2386920
ZIP code: 02110
County: New York
Place of Formation: New York
Address: ATTN: ROGER J JOSEPH, 150 FEDERAL STREET, BOSTON, MA, United States, 02110
Principal Address: 335 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
GORDON ROBERT POWER Chief Executive Officer 300 EAST 56TH STREET, APARTMENT 25C, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
BINGHAM DANA LLP DOS Process Agent ATTN: ROGER J JOSEPH, 150 FEDERAL STREET, BOSTON, MA, United States, 02110

History

Start date End date Type Value
1999-06-09 2001-06-25 Address ATTN: ROGER P. JOSEPH, 150 FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1766885 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
010625002158 2001-06-25 BIENNIAL STATEMENT 2001-06-01
990609000477 1999-06-09 CERTIFICATE OF INCORPORATION 1999-06-09

Date of last update: 13 Mar 2025

Sources: New York Secretary of State