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HAUNCH OF VENISON, INC.

Company Details

Name: HAUNCH OF VENISON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2007 (18 years ago)
Entity Number: 3482902
County: New York
Place of Formation: Delaware
Principal Address: 20 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020
Principal Address ZIP Code:
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Address ZIP Code: 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
JENNIFER ZATORSKI Chief Executive Officer 20 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 20 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-02-23 2023-02-23 Address 20 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-02-23 2024-08-28 Address 20 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-02-23 2024-08-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-02-23 2024-08-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-02-16 2023-02-23 Address 20 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2019-02-28 2021-02-16 Address 20 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2014-09-17 2019-02-28 Address 1230 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2013-01-30 2023-02-23 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2013-01-30 2023-02-23 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240828003233 2024-08-23 CERTIFICATE OF CHANGE BY AGENT 2024-08-23
230223003011 2023-02-23 BIENNIAL STATEMENT 2023-02-01
210216060709 2021-02-16 BIENNIAL STATEMENT 2021-02-01
190228060357 2019-02-28 BIENNIAL STATEMENT 2019-02-01
180111006151 2018-01-11 BIENNIAL STATEMENT 2017-02-01
160907006941 2016-09-07 BIENNIAL STATEMENT 2015-02-01
140917002060 2014-09-17 BIENNIAL STATEMENT 2013-02-01
130130000677 2013-01-30 CERTIFICATE OF CHANGE 2013-01-30
090227002609 2009-02-27 BIENNIAL STATEMENT 2009-02-01
070228000764 2007-02-28 APPLICATION OF AUTHORITY 2007-02-28

Date of last update: 09 Nov 2024

Sources: New York Secretary of State