PROVATION MEDICAL, INC.
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| Name: | PROVATION MEDICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2000 (25 years ago) |
| Entity Number: | 2585248 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 533 S 3RD ST., SUITE 300, MINNEAPOLIS, MN, United States, 55415 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID HAMBURGER | Chief Executive Officer | 533 S 3RD ST., SUITE 300, MINNEAPOLIS, MN, United States, 55415 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-21 | 2022-07-18 | Address | 533 S 3RD ST., SUITE 300, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer) |
| 2019-07-29 | 2022-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-07-29 | 2022-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-07-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220718001338 | 2022-07-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-15 |
| 201221060660 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 190729000267 | 2019-07-29 | CERTIFICATE OF CHANGE | 2019-07-29 |
| SR-32469 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32468 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State