PROTIVITI INC.
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| Name: | PROTIVITI INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2002 (23 years ago) |
| Entity Number: | 2810519 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2884 SAND HILL RD, Suite 200, MENLO PARK, CA, United States, 94025 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH TARANTINO | Chief Executive Officer | 2884 SAND HILL RD, SUITE 200, MENLO PARK, CA, United States, 94025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-09-17 | Address | 2884 SAND HILL RD, SUITE 200, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2024-09-17 | 2024-09-17 | Address | 2884 SAND HILL RD, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2024-09-17 | Address | 28 LIBERTY ST., NEW YORK, CA, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-09-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917003463 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 220907004360 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200910060684 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-35856 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35855 | 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