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PROCURA MANAGEMENT, INC.

PROCURA MANAGEMENT, INC.

Company Details

Name:	PROCURA MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Mar 2013 (12 years ago)
Entity Number:	4373862
ZIP code:	10005
County:	Onondaga
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1 Optum Circle, Eden Prairie, MN, United States, 55344

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
PROCURA MANAGEMENT, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MATTHEW JOHNSON WOLFE	Chief Executive Officer	1 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344

History

Start date	End date	Type	Value
2025-03-19	2025-03-19	Address	7105 MOORES LANE, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2025-03-19	2025-03-19	Address	1 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2025-03-19	2025-03-19	Address	175 KELSEY LANE, TAMPA, FL, 33619, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-01	2025-03-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-01	2023-03-01	Address	7105 MOORES LANE, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-19	Address	175 KELSEY LANE, TAMPA, FL, 33619, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	175 KELSEY LANE, TAMPA, FL, 33619, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-19	Address	7105 MOORES LANE, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2021-03-30	2023-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-21	2021-03-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-21	2023-03-01	Address	7105 MOORES LANE, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-03-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-06	2019-03-21	Address	2736 MEADOW CHURCH RD., SUITE 300, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2015-03-06	2019-03-21	Address	2736 MEADOW CHURCH RD., SUITE 300, DULUTH, GA, 30097, USA (Type of address: Principal Executive Office)
2013-03-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-03-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250319001185	2025-03-19	BIENNIAL STATEMENT	2025-03-19
230301001135	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210330060402	2021-03-30	BIENNIAL STATEMENT	2021-03-01
190321060011	2019-03-21	BIENNIAL STATEMENT	2019-03-01
SR-63061	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-63060	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170519000022	2017-05-19	ERRONEOUS ENTRY	2017-05-19
DP-2251662	2016-10-26	ANNULMENT OF AUTHORITY	2016-10-26
150306006344	2015-03-06	BIENNIAL STATEMENT	2015-03-01
130314000072	2013-03-14	APPLICATION OF AUTHORITY	2013-03-14

Date of last update: 26 Mar 2025

Sources: New York Secretary of State