| Name: | VENETO 2002 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2010 (14 years ago) (Companies founded in December 2010) |
| Entity Number: | 4031590 |
| ZIP code: | 33009 (Companies in New York, 33009) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 800 SE 4TH AVE SUITE 109, HALLANDALE BEACH, FL, United States, 33009 |
| Principal Address: | 200 E 53RD ST, APT 2002, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CAMILA ROIZENTAL | DOS Process Agent | 800 SE 4TH AVE SUITE 109, HALLANDALE BEACH, FL, United States, 33009 |
| Name | Role | Address |
|---|---|---|
| RICARDO ROIZENTAL | Chief Executive Officer | 200 E 53RD ST, APT 2002, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2023-07-14 | Address | 150 E 58TH ST, 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2023-07-14 | Address | 200 E 53RD ST, APT 2002, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-12-18 | 2023-07-14 | Address | 150 E 58TH ST, 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2012-12-18 | 2023-07-14 | Address | 150 E 58TH ST, 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2010-12-16 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-12-16 | 2012-12-18 | Address | 150 EAST 58TH STREET, 34TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230714003487 | 2023-07-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 210707001038 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 121218002019 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 101216000494 | 2010-12-16 | CERTIFICATE OF INCORPORATION | 2010-12-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
