| 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
| Name | Role | Address |
|---|---|---|
| GORDON ROBERT POWER | Chief Executive Officer | 300 EAST 56TH STREET, APARTMENT 25C, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| BINGHAM DANA LLP | DOS Process Agent | ATTN: ROGER J JOSEPH, 150 FEDERAL STREET, BOSTON, MA, United States, 02110 |
| 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) |
| 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
