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  5. AVENDUS CAPITAL INC.

AVENDUS CAPITAL INC.

Company Details

Name: AVENDUS CAPITAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 2007 (17 years ago)
Entity Number: 3608837
ZIP code: 07310
County: New York
Place of Formation: Delaware
Address: 31 River Court, Apt 3507, Jersey City, NJ, United States, 07310
Principal Address: 445 PARK AVENUE 19TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVENDUS CAPITAL INC 401(K) PROFIT SHARING PLAN & TRUST 2023 261889799 2024-04-03 AVENDUS CAPITAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9175547030
Plan sponsor’s address 445 PARK AVENUE 19TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-04-03
Name of individual signing MARY MARTINEZ
AVENDUS CAPITAL INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 261889799 2023-05-25 AVENDUS CAPITAL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9175547030
Plan sponsor’s address 445 PARK AVENUE 19TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing MARY MARTINEZ
AVENDUS CAPITAL INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 261889799 2022-03-30 AVENDUS CAPITAL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9175547030
Plan sponsor’s address 445 PARK AVENUE 19TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing PUNEET SHIVAM
AVENDUS CAPITAL INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 261889799 2021-05-27 AVENDUS CAPITAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9175547030
Plan sponsor’s address 445 PARK AVENUE 19TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing MARY MARTINEZ
AVENDUS CAPITAL INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 261889799 2020-06-16 AVENDUS CAPITAL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9175547030
Plan sponsor’s address 445 PARK AVENUE 19TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing MARY MARTINEZ
AVENDUS CAPITAL INC. 401 K PROFIT SHARING PLAN TRUST 2018 261889799 2019-06-25 AVENDUS CAPITAL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9175547030
Plan sponsor’s address 445 PARK AVENUE 19TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing MARY MARTINEZ
AVENDUS CAPITAL, INC. 2017 261889799 2018-07-19 AVENDUS CAPITAL, INC. 7
File View Page
Three-digit plan number (PN) 246
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 6467070789
Plan sponsor’s DBA name AVENDUS CAPITAL, INC.
Plan sponsor’s address 445 PARK AVE STE 1900, NEW YORK, NY, 100222606

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing MARY MARTINEZ
AVENDUS CAPITAL INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 261889799 2020-06-16 AVENDUS CAPITAL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9175547030
Plan sponsor’s address 445 PARK AVENUE 19TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing MARY MARTINEZ
AVENDUS CAPITAL INC. 401 K PROFIT SHARING PLAN TRUST 2016 261889799 2018-12-07 AVENDUS CAPITAL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9175547030
Plan sponsor’s address 499 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-12-06
Name of individual signing MARY MARTINEZ
AVENDUS CAPITAL INC. 401 K PROFIT SHARING PLAN TRUST 2016 261889799 2017-07-12 AVENDUS CAPITAL INC 5
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9175547030
Plan sponsor’s address 499 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing MARY MARTINEZ

DOS Process Agent

Name Role Address
AVENDUS CAPITAL INC. DOS Process Agent 31 River Court, Apt 3507, Jersey City, NJ, United States, 07310

Chief Executive Officer

Name Role Address
PUNEET SHIVAM Chief Executive Officer 445 PARK AVENUE 19TH FLOOR, SUITE 1900, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 499 PARK AVE 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 445 PARK AVENUE 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-06-03 2023-12-01 Address 499 PARK AVE 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-06-03 2023-12-01 Address PUNEET SHIVAM, 499 PARK AVE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-12-24 2015-06-03 Address ATTN PUNEET SHIVAM, 31 RIVER COURT, #3603, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201040339 2023-12-01 BIENNIAL STATEMENT 2023-12-01
230111000381 2023-01-11 BIENNIAL STATEMENT 2021-12-01
150603002019 2015-06-03 BIENNIAL STATEMENT 2013-12-01
071224000279 2007-12-24 APPLICATION OF AUTHORITY 2007-12-24

Related by officers

PUNEET SHIVAM

S3EDGE, INC.

Related by address

445 PARK AVENUE 19TH FLOOR, NEW YORK, NY, United States, 10022

CONTINENTAL PLANTS GROUP, LLC CONTINENTAL PLANTS VALUATION SERVICES, LLC CONTINENTAL PLANTS WIND DOWN I, LLC STOLBERG, MEEHAN & SCANO L.L.C.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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