PROVATION MEDICAL, INC.

Main Information

Company Name PROVATION MEDICAL, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2001040500258
Company Status Withdrawn
Domicile State Delaware
Creation Date 2001-03-22
Original Formation Date 1995-07-28
Inactive Date 2011-04-27
Report Due Date 2013-03-31
Renewal Date -
Years Due
2013/2014, 2015/2016
Company Agent CT Corporation System

About Company

PROVATION MEDICAL, INC. operates as a Foreign For-Profit Corporation with business ID 392632.

PROVATION MEDICAL, INC. was formed on Thursday 22nd March 2001, so this company age is twenty-three years, two months and one day. This company status is currently withdrawn .

Principal office address of PROVATION MEDICAL, INC. is C/O WKUS LAW DEPT, 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA.

There are currently four company principals in PROVATION MEDICAL, INC.. They are: vice president RICHARD J. PARKER, secretary DEIDRA D. GOLD, president ARVIND SUBRAMANIAN, treasurer KEVIN ENTRICKEN. This company agent is CT Corporation System. According to the register, this agent type is Business.

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Address

Principal Office Address: C/O WKUS LAW DEPT, 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA
Applicant Address: -

Company Agent

Name CT Corporation System
Type Business
Address 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA
CT Corporation System

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
RICHARD J. PARKER Vice President 2700 Lake Cook Road, RIVERWOODS, IL, 60015, USA
View RICHARD J. PARKER Full Report »
DEIDRA D. GOLD Secretary 2700 Lake Cook Road, RIVERWOODS, IL, 60015, USA
View DEIDRA D. GOLD Full Report »
ARVIND SUBRAMANIAN President 800 WASHINGTON AVE N, STE 400, MINNEAPOLIS, MN, 55401, USA
View ARVIND SUBRAMANIAN Full Report »
KEVIN ENTRICKEN Treasurer 2001 MARKET STREET, PHILADELPHIA, PA, 19103, USA
View KEVIN ENTRICKEN Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2001-03-22 2001-03-22 0002660994
Certificate of Assumed Business Name 2002-03-22 2002-03-22 0002660995
Application for Amended Certificate of Authority 2002-07-19 2002-07-19 0002660996
Business Entity Report 2003-05-27 2003-05-27 0002660997
Change of Registered Office/Agent 2004-07-06 2004-07-02 0002660998
Business Entity Report 2005-02-28 2005-02-28 0002660999
Business Entity Report 2007-03-21 2007-03-21 0002661000
Business Entity Report 2009-02-26 2009-02-26 0002661001
Business Entity Report 2011-03-03 2011-03-03 0002661002
Application for Certificate of Withdrawal 2011-04-27 2011-04-27 0002661003

Previous Names

Name Filing Date Effective Date Filling Number
CMORE MEDICAL SOLUTIONS, INC. 2002-07-19 2002-07-19 0002660996

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PROVATION MEDICAL, INC. C/O WKUS LAW DEPT, 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA Withdrawn
PROVATION MEDICAL, INC. 800 WASHINGTON AVE N, STE 400, MINNEAPOLIS, MN, 55401, USA Active

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