| Name: | PROVIDENT TRAVEL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2013 (12 years ago) |
| Entity Number: | 4360973 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 15 WEST CENTRAL PARKWAY, CINCINNATI, OH, United States, 45202 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS C. WIEDEMANN | Chief Executive Officer | 1 RIVER PLACE, WILMINGTON, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-01 | 2025-02-01 | Address | 15 WEST CENTRAL PARKWAY, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 2025-02-01 | 2025-02-01 | Address | 1 RIVER PLACE, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| 2021-02-26 | 2025-02-01 | Address | 15 WEST CENTRAL PARKWAY, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 2019-02-05 | 2021-02-26 | Address | 15 WEST CENTRAL PARKWAY, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 2016-08-31 | 2019-02-05 | Address | 1 RIVER PLACE, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| 2016-08-31 | 2019-02-05 | Address | 1 RIVER PLACE, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office) |
| 2016-03-03 | 2025-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-03-03 | 2025-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-02-15 | 2016-03-03 | Address | 11309 MONTGOMERY ROAD, CINCINNATI, OH, 45249, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250201013002 | 2025-02-01 | BIENNIAL STATEMENT | 2025-02-01 |
| 230201004765 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210226060037 | 2021-02-26 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061248 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006280 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 160831006138 | 2016-08-31 | BIENNIAL STATEMENT | 2015-02-01 |
| 160303000636 | 2016-03-03 | CERTIFICATE OF CHANGE | 2016-03-03 |
| 130215000116 | 2013-02-15 | APPLICATION OF AUTHORITY | 2013-02-15 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
