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PROVIDEA HOLDINGS, INC.

PROVIDEA HOLDINGS, INC.

Company Details

Name:	PROVIDEA HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 1999 (26 years ago)
Entity Number:	2420008
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1297 FLYNN RD, STE 100, CAMARILLO, CA, United States, 93012
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TODD LUTTINGER	Chief Executive Officer	4 WINTHROP RD, HINGHAM, MA, United States, 02043

History

Start date	End date	Type	Value
2011-10-13	2019-01-28	Address	875 AVE OF THE AMERICAS, 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-11-25	2019-01-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-12-03	2011-10-13	Address	875 AVENUE OF THE AMERICAS, #501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-12-03	2011-10-13	Address	801 AVENDIA ACASO, CAMARILLO, CA, 93012, USA (Type of address: Principal Executive Office)
2007-12-03	2011-10-13	Address	801 AVENIDA ACASO, CAMARILLO, CA, 93012, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-87020	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-87019	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
111013002082	2011-10-13	BIENNIAL STATEMENT	2011-09-01
111006000199	2011-10-06	CERTIFICATE OF AMENDMENT	2011-10-06
081125000785	2008-11-25	CERTIFICATE OF CHANGE	2008-11-25

Date of last update: 31 Mar 2025

Sources: New York Secretary of State