| Name: | VENTUREDYNE, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 1987 (38 years ago) |
| Entity Number: | 1138862 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 600 COLLEGE AVE, PEWAUKEE, WI, United States, 53072 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN L NAHEY | Chief Executive Officer | 600 COLLEGE AVE, PEWAUKEE, WI, United States, 53072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-01-22 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-01-25 | 2005-03-04 | Address | 10201 W LINCOLN AVE, SUITE 400, MILWAUKEE, WI, 53227, USA (Type of address: Chief Executive Officer) |
| 2001-01-25 | 2005-03-04 | Address | 10201 W LINCOLN AVE, SUITE 400, MILWAUKEE, WI, 53227, USA (Type of address: Principal Executive Office) |
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2008-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-08-09 | 2001-01-25 | Address | 10201 WEST LINCOLN AVENUE, MILWAUKEE, WI, 53227, USA (Type of address: Principal Executive Office) |
| 1993-08-09 | 2001-01-25 | Address | 10201 WEST LINCOLN AVENUE, MILWAUKEE, WI, 53227, USA (Type of address: Chief Executive Officer) |
| 1987-01-22 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-01-22 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15793 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85452 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120827001306 | 2012-08-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-27 |
| 110203002279 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090105002860 | 2009-01-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 080122001140 | 2008-01-22 | CERTIFICATE OF CHANGE | 2008-01-22 |
| 070116003148 | 2007-01-16 | BIENNIAL STATEMENT | 2007-01-01 |
| 050304002513 | 2005-03-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030108002503 | 2003-01-08 | BIENNIAL STATEMENT | 2003-01-01 |
| 010125002508 | 2001-01-25 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
