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ADVENTURENT, INC.

ADVENTURENT, INC.

Company Details

Name:	ADVENTURENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jun 1989 (35 years ago)
Entity Number:	1360193
ZIP code:	33004
County:	Nassau
Place of Formation:	Delaware
Address:	850 NORTHEAST THIRD ST, SUIT 204, DANIA, FL, United States, 33004
Principal Address:	850 NORTHEAST THIRD ST, SUITE 204, DANIA, FL, United States, 33004

Agent

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

DOS Process Agent

Name	Role	Address
NINO MARTINI	DOS Process Agent	850 NORTHEAST THIRD ST, SUIT 204, DANIA, FL, United States, 33004

Chief Executive Officer

Name	Role	Address
NINO MARTINI	Chief Executive Officer	850 NORTHEAST THIRD ST, SUITE 204, DANIA, FL, United States, 33004

History

Start date	End date	Type	Value
1999-11-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-07-12	1997-06-23	Address	100 SEA-HORSE DRIVE, WAUKEGAN, IL, 60085, USA (Type of address: Chief Executive Officer)
1993-07-12	1997-06-23	Address	100 SEA-HORSE DRIVE, WAUKEGAN, IL, 60085, USA (Type of address: Principal Executive Office)
1989-06-12	1999-11-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-06-12	1997-06-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-17742	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
991123000865	1999-11-23	CERTIFICATE OF CHANGE	1999-11-23
970623002426	1997-06-23	BIENNIAL STATEMENT	1997-06-01
930712002678	1993-07-12	BIENNIAL STATEMENT	1993-06-01
930712002682	1993-07-12	BIENNIAL STATEMENT	1992-06-01
C021276-4	1989-06-12	APPLICATION OF AUTHORITY	1989-06-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State