| Name: | VENEER ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2000 (24 years ago) |
| Entity Number: | 2547828 |
| ZIP code: | 11572 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 3415 HAMPTON RD, OCEANSIDE, NY, United States, 11572 |
| Address: | 3415 HAMPTON ROAD, OCEANSIDE, NY, United States, 11572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VICTOR GIAIME | Chief Executive Officer | 3415 HAMPTON RD, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| VENEER ONE INC. | DOS Process Agent | 3415 HAMPTON ROAD, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | 3415 HAMPTON RD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2002-08-02 | 2024-09-09 | Address | 3415 HAMPTON RD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2000-08-30 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-08-30 | 2024-09-09 | Address | 3415 HAMPTON ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909001478 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 160802006645 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140807006845 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120823002403 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 100818002022 | 2010-08-18 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808002819 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 060808002422 | 2006-08-08 | BIENNIAL STATEMENT | 2006-08-01 |
| 040901002543 | 2004-09-01 | BIENNIAL STATEMENT | 2004-08-01 |
| 020802002671 | 2002-08-02 | BIENNIAL STATEMENT | 2002-08-01 |
| 000830000365 | 2000-08-30 | CERTIFICATE OF INCORPORATION | 2000-08-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
