| Name: | DUANE VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1991 (33 years ago) |
| Entity Number: | 1596746 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 900 BROADWAY / 604B, NEW YORK, NY, United States, 10003 |
| Principal Address: | C/O CAMELOT REALTY GROUP, 900 BROADWAY / 604B, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 2500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAMELOT REALTY GROUP | DOS Process Agent | 900 BROADWAY / 604B, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| SETH WEINSTEIN C/O ABC MANAGEMENT CORP. | Agent | 152 WEST 57TH STREET, 12TH FL, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| TONI DOVE | Chief Executive Officer | 115 WEST BROADWAY / 2A, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-18 | 2012-01-17 | Address | 150 SUANE ST, 2A, NEWYORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2009-12-18 | 2012-01-17 | Address | C/O ANDREWS BUILDING CORP, 666 BROADWAY, 12TH FLR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2000-02-18 | 2012-01-17 | Address | 666 BROADWAY 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2000-02-18 | 2009-12-18 | Address | ATTN: GENE ANDREWS, 666 BROADWAY 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1993-04-08 | 2009-12-18 | Address | 115 WEST BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 2000-02-18 | Address | 382 LAFAYETTE STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1993-04-08 | 2000-02-18 | Address | ATTN: EUGENE ANDREWS, 382 LAFAYETTE STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1991-12-16 | 2023-08-29 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 1 |
| 1991-12-16 | 1993-04-08 | Address | ATTENTION: TONI DOVE, 115 WEST BROADWAY, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171005000461 | 2017-10-05 | CERTIFICATE OF CHANGE | 2017-10-05 |
| 120117002400 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218002231 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 071214002924 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002362 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031205002600 | 2003-12-05 | BIENNIAL STATEMENT | 2003-12-01 |
| 011206002264 | 2001-12-06 | BIENNIAL STATEMENT | 2001-12-01 |
| 000218002190 | 2000-02-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 930408002763 | 1993-04-08 | BIENNIAL STATEMENT | 1992-12-01 |
| 911216000436 | 1991-12-16 | CERTIFICATE OF INCORPORATION | 1991-12-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
