| Name: | PROVIDEA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1999 (25 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD LUTTINGER | Chief Executive Officer | 4 WINTHROP RD, HINGHAM, MA, United States, 02043 |
| 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) |
| 2000-10-18 | 2008-11-25 | Address | 666 FIFTH AVE 37TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Registered Agent) |
| 2000-10-18 | 2007-12-03 | Address | 666 FIFTH AVE 37TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 1999-09-17 | 2000-10-18 | Address | 440 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-09-17 | 2000-10-18 | Address | 440 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 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 |
| 071203002851 | 2007-12-03 | BIENNIAL STATEMENT | 2007-09-01 |
| 001018000606 | 2000-10-18 | CERTIFICATE OF CHANGE | 2000-10-18 |
| 990917000515 | 1999-09-17 | APPLICATION OF AUTHORITY | 1999-09-17 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
