| Name: | PROVOST SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2008 (17 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS M. JACKSON | Chief Executive Officer | ONE EAST BROWARD BLVD. SUITE 1599, FT. LAUDERDALE, FL, United States, 33301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2024-09-19 | 2024-09-19 | Address | ONE EAST BROWARD BLVD. SUITE 1599, 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 | 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: Service of Process) |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
