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VENTANA TELEVISION, INC.

Company Details

Name: VENTANA TELEVISION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2001 (23 years ago)
Entity Number: 2671138
County: Albany
Place of Formation: Delaware
Address: 1200 Wilson Drive, West Chester, PA, United States, 19380
Address ZIP Code:
Principal Address: 1 HSN DR, ST PETERSBURG, FL, United States, 33729
Principal Address ZIP Code:

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 1200 Wilson Drive, West Chester, PA, United States, 19380

Chief Executive Officer

Name Role Address
ROBERT MULLER Chief Executive Officer 1 HSN DRIVE, ST. PETERSBURG, FL, United States, 33729

History

Start date End date Type Value
2023-08-22 2023-08-22 Address 1 HSN DRIVE, ST. PETERSBURG, FL, 33729, USA (Type of address: Chief Executive Officer)
2019-08-19 2023-08-22 Address 1 HSN DRIVE, ST. PETERSBURG, FL, 33729, USA (Type of address: Chief Executive Officer)
2017-08-01 2019-08-19 Address 1 HSN DRIVE, ST. PETERSBURG, FL, 33729, USA (Type of address: Chief Executive Officer)
2011-03-22 2023-08-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-22 2023-08-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-10-21 2017-08-01 Address 1 HSN DRIVE, ST. PETERSBURG, FL, 33729, USA (Type of address: Chief Executive Officer)
2004-04-01 2011-03-22 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-04-01 2011-03-22 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-09-23 2004-04-01 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-09-23 2004-04-01 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230822002909 2023-08-22 BIENNIAL STATEMENT 2023-08-01
210827001799 2021-08-27 BIENNIAL STATEMENT 2021-08-27
190819060092 2019-08-19 BIENNIAL STATEMENT 2019-08-01
170801007130 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150804006610 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130806007198 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110818002186 2011-08-18 BIENNIAL STATEMENT 2011-08-01
110322001056 2011-03-22 CERTIFICATE OF CHANGE 2011-03-22
090917002336 2009-09-17 BIENNIAL STATEMENT 2009-08-01
070910002087 2007-09-10 BIENNIAL STATEMENT 2007-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State