| Name: | AVENTURA ENVIRONMENTAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2009 (15 years ago) |
| Entity Number: | 3854076 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1101 WAVERLY AVENUE, HOLTSVILLE, NY, United States, 11742 |
| Address ZIP Code: | 11742 |
| Principal Address: | 1101 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742 |
| Principal Address ZIP Code: | 11742 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK DEMEYER | Chief Executive Officer | 1101 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| ROB RODRIGUEZ | Agent | 1101 WAVERLY AVENUE, HOLTSVILLE, NY, 11742 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1101 WAVERLY AVENUE, HOLTSVILLE, NY, United States, 11742 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 1101 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2012-01-19 | 2023-06-20 | Address | 1101 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2009-09-09 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-09-09 | 2023-06-20 | Address | 1101 WAVERLY AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Registered Agent) |
| 2009-09-09 | 2023-06-20 | Address | 1101 WAVERLY AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620003235 | 2023-06-20 | BIENNIAL STATEMENT | 2021-09-01 |
| 131010002292 | 2013-10-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 120119002604 | 2012-01-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090909000683 | 2009-09-09 | CERTIFICATE OF INCORPORATION | 2009-09-09 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
