| Name: | VENTANAS ACQUISITION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 2010 (15 years ago) |
| Entity Number: | 3915073 |
| County: | Rockland |
| Date of dissolution: | 13 Feb 2020 |
| Place of Formation: | Delaware |
| Address: | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 6621 HWY. 411 SOUTH, GREENBACK, TN, United States, 37742 |
| Principal Address ZIP Code: | 37742 |
| Name | Role | Address |
|---|---|---|
| VENTANAS ACQUISITION CORPORATION | DOS Process Agent | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BARTON WHITE | Chief Executive Officer | 6621 HWY. 411 SOUTH, GREENBACK, TN, United States, 37742 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-10 | 2018-07-23 | Address | 360 N CRESCENT DR, SOUTH BLDG, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2014-02-10 | 2018-07-23 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-16 | 2014-02-10 | Address | 360 N CRESCENT DR, SOUTH BLDG, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2012-02-16 | 2018-07-23 | Address | 195 RARITAN CENTER PKWY, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office) |
| 2010-02-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-02-22 | 2014-02-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200213000053 | 2020-02-13 | CERTIFICATE OF TERMINATION | 2020-02-13 |
| SR-54068 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180723006053 | 2018-07-23 | BIENNIAL STATEMENT | 2018-02-01 |
| 140210006765 | 2014-02-10 | BIENNIAL STATEMENT | 2014-02-01 |
| 120216002647 | 2012-02-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222000064 | 2010-02-22 | APPLICATION OF AUTHORITY | 2010-02-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
