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PROVOST SYSTEMS, INC.

Company Details

Name: PROVOST SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2008 (16 years ago)
Entity Number: 3722732
ZIP code: 12207
County: New York
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: One East Broward Blvd. Suite 1599, FT. LAUDERDALE, FL, United States, 33301

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
THOMAS M. JACKSON Chief Executive Officer ONE EAST BROWARD BLVD. SUITE 1599, FT. LAUDERDALE, FL, United States, 33301

History

Start date End date Type Value
2024-09-19 2024-09-19 Address ONE EAST BROWARD BLVD. SUITE 1599, FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2024-09-19 2024-09-19 Address EDISONLEARNING, INC., ONE EAST BROWARD BLVD STE1111, FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2022-07-06 2024-09-19 Address EDISONLEARNING, INC., ONE EAST BROWARD BLVD STE1111, FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2022-07-06 2024-09-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-07-06 2024-09-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-11-27 2022-07-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2022-07-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-09-04 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-09-04 2022-07-06 Address EDISONLEARNING, INC., ONE EAST BROWARD BLVD STE1111, FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2016-09-22 2018-09-04 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240919001986 2024-09-19 BIENNIAL STATEMENT 2024-09-19
220909002380 2022-09-09 BIENNIAL STATEMENT 2022-09-01
220706001558 2022-07-05 CERTIFICATE OF CHANGE BY ENTITY 2022-07-05
SR-114619 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114620 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180904006876 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160922000249 2016-09-22 CERTIFICATE OF CHANGE 2016-09-22
160914006054 2016-09-14 BIENNIAL STATEMENT 2016-09-01
140917006452 2014-09-17 BIENNIAL STATEMENT 2014-09-01
121002001035 2012-10-02 CERTIFICATE OF CHANGE 2012-10-02

Date of last update: 17 Jan 2025

Sources: New York Secretary of State