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VENN US INC.

Company Details

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

Chief Executive Officer

Name Role Address
DAVID MATALON Chief Executive Officer 16 W 22ND STREET, 10TH FLOOR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16 west 22nd street,, floor 10, NEW YORK, NY, United States, 10010

History

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)

Filings

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