| Name: | ADVENTURE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1992 (33 years ago) |
| Entity Number: | 1630412 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 16 WESTMINSTER DR, MONTVILLE, NJ, United States, 07045 |
| Principal Address ZIP Code: | |
| Address: | 740 SOUTH FULTON AVE, MOUNT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC BARASH | Chief Executive Officer | 740 S FULTON AVE, MT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| SUPERIOR COMPUTER SERVICES INC | DOS Process Agent | 740 SOUTH FULTON AVE, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-09 | 2006-04-07 | Address | 740 S FULTON AVE, MT VERNON, NY, 10550, 5014, USA (Type of address: Principal Executive Office) |
| 1993-10-06 | 2002-04-09 | Address | 740 SOUTH FULTON AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 2002-04-09 | Address | 740 SOUTH FULTON AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 1993-10-06 | 1998-04-14 | Address | 740 SOUTH FULTON AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1992-04-21 | 1993-10-06 | Address | 740 SOUTH FULTON AVENUE, MOUNT VERNON, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060407002840 | 2006-04-07 | BIENNIAL STATEMENT | 2006-04-01 |
| 040407002444 | 2004-04-07 | BIENNIAL STATEMENT | 2004-04-01 |
| 020409002741 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000424002774 | 2000-04-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 980414002307 | 1998-04-14 | BIENNIAL STATEMENT | 1998-04-01 |
| 960528002318 | 1996-05-28 | BIENNIAL STATEMENT | 1996-04-01 |
| 931006002037 | 1993-10-06 | BIENNIAL STATEMENT | 1993-04-01 |
| 920421000239 | 1992-04-21 | CERTIFICATE OF INCORPORATION | 1992-04-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
