| Name: | UTOPIA VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1999 (25 years ago) |
| Entity Number: | 2409914 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 746 SOUNDVIEW ROAD, OYSTER BAY, NY, United States, 11771 |
| Principal Address ZIP Code: | 11771 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL DEGENNARO | Chief Executive Officer | 746 SOUNDVIEW ROAD, OYSTER BAY, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 746 SOUNDVIEW ROAD, OYSTER BAY, NY, United States, 11771 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-21 | 2024-08-21 | Address | 51 DIVISION STREET 227, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-08-21 | Address | 746 SOUNDVIEW ROAD, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-07-08 | Address | 51 DIVISION STREET 227, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-08-21 | Address | 746 SOUNDVIEW ROAD, Ste 403, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2024-07-08 | 2024-08-21 | Address | 746 SOUNDVIEW ROAD, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-08-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2024-07-08 | 2024-07-08 | Address | 746 SOUNDVIEW ROAD, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-08-21 | Address | 51 DIVISION STREET 227, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2019-08-07 | 2024-07-08 | Address | 51 DIVISION STREET 227, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821001913 | 2024-08-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-01 |
| 240708002442 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 190807060171 | 2019-08-07 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-86982 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86981 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170814006030 | 2017-08-14 | BIENNIAL STATEMENT | 2017-08-01 |
| 150917006029 | 2015-09-17 | BIENNIAL STATEMENT | 2015-08-01 |
| 130909007011 | 2013-09-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 121019000326 | 2012-10-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-19 |
| 120717000715 | 2012-07-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
