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DECIMA VENTURES, INC.

Company Details

Name: DECIMA VENTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 2000 (24 years ago)
Date of dissolution: 13 Apr 2022
Entity Number: 2556331
ZIP code: 07080
County: New York
Place of Formation: Delaware
Address: 285 durham ave, SOUTH PLAINFIELD, NJ, United States, 07080
Principal Address: 285 DURHAM AVENUE, SUITE 7, SOUTH PLAINFIELD, NJ, United States, 07080

DOS Process Agent

Name Role Address
the CORPORATION DOS Process Agent 285 durham ave, SOUTH PLAINFIELD, NJ, United States, 07080

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
RONY ZAROM Chief Executive Officer 285 DURHAM AVENUE, SUITE 7, SOUTH PLAINFIELD, NJ, United States, 07080

History

Start date End date Type Value
2020-09-01 2023-01-04 Address 285 DURHAM AVENUE, SUITE 7, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer)
2020-09-01 2023-01-04 Address SUITE 7, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Service of Process)
2018-08-16 2020-09-01 Address 4041D HADLEY ROAD, SUITE 101, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer)
2018-08-16 2018-09-18 Address 4041D HADLEY ROAD, SUITE 101, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Principal Executive Office)
2017-04-04 2020-09-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-10-04 2017-04-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-04 2018-08-16 Address 24 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-10-04 2018-08-16 Address 24 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2000-09-29 2001-05-23 Name RZCOM, INC.
2000-09-25 2002-10-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230104004137 2022-04-13 SURRENDER OF AUTHORITY 2022-04-13
200901060025 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180918002040 2018-09-18 BIENNIAL STATEMENT 2018-09-01
180816006007 2018-08-16 BIENNIAL STATEMENT 2016-09-01
170404000073 2017-04-04 CERTIFICATE OF CHANGE 2017-04-04
140902006160 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120906006544 2012-09-06 BIENNIAL STATEMENT 2012-09-01
100924002094 2010-09-24 BIENNIAL STATEMENT 2010-09-01
080828003132 2008-08-28 BIENNIAL STATEMENT 2008-09-01
060821002030 2006-08-21 BIENNIAL STATEMENT 2006-09-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State