| Name: | VENTURA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2013 (11 years ago) |
| Entity Number: | 4421168 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| KIRKE MARSH | DOS Process Agent | 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SIETO YKEMA | Chief Executive Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | DE MARNE 216, BOLSWARD, NLD (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-06-30 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2023-06-30 | Address | 70 W. MADISON ST., SUITE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 2017-08-11 | 2019-06-03 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-05-11 | 2017-08-11 | Address | 85 HIGH TECH DRIVE, RUSH, NY, 14543, USA (Type of address: Service of Process) |
| 2015-07-01 | 2023-06-30 | Address | DE MARNE 216, BOLSWARD, NLD (Type of address: Chief Executive Officer) |
| 2014-02-19 | 2016-05-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-02-19 | 2017-08-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-06-21 | 2014-02-19 | Address | 70 W. MADISON STREET, SUITE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630003449 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 210722000375 | 2021-07-22 | BIENNIAL STATEMENT | 2021-07-22 |
| 190603062288 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 180215006055 | 2018-02-15 | BIENNIAL STATEMENT | 2017-06-01 |
| 170811000360 | 2017-08-11 | CERTIFICATE OF CHANGE | 2017-08-11 |
| 160511000241 | 2016-05-11 | CERTIFICATE OF CHANGE | 2016-05-11 |
| 150701007205 | 2015-07-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 140219000557 | 2014-02-19 | CERTIFICATE OF CHANGE | 2014-02-19 |
| 130621000106 | 2013-06-21 | APPLICATION OF AUTHORITY | 2013-06-21 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
