| Name: | VENTANA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Jul 2003 (21 years ago) |
| Entity Number: | 2935682 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 244 5TH AVENUE, SUITE 2927, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| the LLC | DOS Process Agent | 244 5TH AVENUE, SUITE 2927, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-08-11 | Address | 244, New York, NY, 10001, USA (Type of address: Service of Process) |
| 2012-08-06 | 2023-07-31 | Address | 767 FIFTH AVE, 12TH FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2003-07-28 | 2012-08-06 | Address | 152 WEST 57TH ST, 45TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811000857 | 2023-08-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-10 |
| 230731004537 | 2023-07-31 | BIENNIAL STATEMENT | 2023-07-01 |
| 220125003131 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| 190806060384 | 2019-08-06 | BIENNIAL STATEMENT | 2019-07-01 |
| 170712006265 | 2017-07-12 | BIENNIAL STATEMENT | 2017-07-01 |
| 150708006202 | 2015-07-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708007196 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 120806002078 | 2012-08-06 | BIENNIAL STATEMENT | 2011-07-01 |
| 070815002299 | 2007-08-15 | BIENNIAL STATEMENT | 2007-07-01 |
| 050727002382 | 2005-07-27 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
