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VENUS CAPITAL MARKETS NO. 1 CORPORATION

Company Details

Name: VENUS CAPITAL MARKETS NO. 1 CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Dec 2006 (18 years ago)
Entity Number: 3448562
County: Suffolk
Date of dissolution: 31 Aug 2009
Place of Formation: Delaware
Address: 10 E. 40TH ST 10TH FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: C/O GSS, LLC, 68 SOUTH SERVICE RD STE 120, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 10 E. 40TH ST 10TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRANK B BILOTTA Chief Executive Officer 68 SOUTH SERVICE RD STE 120, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2006-12-13 2008-04-03 Address 225 WEST 34TH STREET STE 910, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
2006-12-13 2008-06-19 Address 445 BROAD HOLLOW ROAD STE 239, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090831000634 2009-08-31 CERTIFICATE OF TERMINATION 2009-08-31
081202002311 2008-12-02 BIENNIAL STATEMENT 2008-12-01
080619000926 2008-06-19 CERTIFICATE OF CHANGE 2008-06-19
080403000706 2008-04-03 CERTIFICATE OF CHANGE (BY AGENT) 2008-04-03
061213000001 2006-12-13 APPLICATION OF AUTHORITY 2006-12-13

Date of last update: 09 Nov 2024

Sources: New York Secretary of State