Name: | VENN US INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Jan 2012 (13 years ago) |
Entity Number: | 4193480 |
County: | Kings |
Place of Formation: | New York |
Address: | 16 west 22nd street,, floor 10, NEW YORK, NY, United States, 10010 |
Address ZIP Code: | 10010 |
Principal Address: | 16 W 22nd Street, 10th floor, NEW YORK, NY, United States, 10010 |
Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
DAVID MATALON | Chief Executive Officer | 16 W 22ND STREET, 10TH FLOOR, NEW YORK, NY, United States, 10010 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 16 west 22nd street,, floor 10, NEW YORK, NY, United States, 10010 |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-02 | 2024-01-02 | Address | 33 EAST 33RD STREET SUITE 501, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2024-01-02 | 2024-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-01-02 | 2024-01-02 | Address | 16 W 22ND STREET, 10TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
2023-03-16 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2021-12-29 | 2024-01-02 | Address | 16 west 22nd street,, floor 10, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
2021-12-29 | 2024-01-02 | Address | 33 EAST 33RD STREET SUITE 501, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2021-12-29 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2020-03-02 | 2021-12-29 | Address | 33 EAST 33RD STREET SUITE 501, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2019-02-01 | 2021-12-29 | Address | 33 EAST 33RD STREET SUITE 501, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2014-04-28 | 2019-02-01 | Address | 120 WOOD AVE SOUTH STE 407, ISELIN, NJ, 08830, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240102001160 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
221007002136 | 2022-10-07 | BIENNIAL STATEMENT | 2022-01-01 |
211229000539 | 2021-12-29 | CERTIFICATE OF AMENDMENT | 2021-12-29 |
200302060394 | 2020-03-02 | BIENNIAL STATEMENT | 2020-01-01 |
190201000191 | 2019-02-01 | CERTIFICATE OF MERGER | 2019-02-01 |
140513000125 | 2014-05-13 | CERTIFICATE OF MERGER | 2014-05-13 |
140428002351 | 2014-04-28 | BIENNIAL STATEMENT | 2014-01-01 |
120810000468 | 2012-08-10 | CERTIFICATE OF MERGER | 2012-08-10 |
120810000460 | 2012-08-10 | CERTIFICATE OF MERGER | 2012-08-10 |
120125000838 | 2012-01-25 | CERTIFICATE OF INCORPORATION | 2012-01-25 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State