| Name: | SCHRODER VENTURE MANAGERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1936 (88 years ago) |
| Entity Number: | 49407 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7 BRYANT PARK, NEW YORK, NY, United States, 10018 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 0
Share Par Value 3000000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LANA DESMOND | Chief Executive Officer | WELLESLEY HOUSE, 90 PITTS BAY ROAD, PEMBROKE, Bermuda |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | WELLESLEY HOUSE, 90 PITTS BAY ROAD, PEMBROKE, BMU (Type of address: Chief Executive Officer) |
| 2020-07-31 | 2024-07-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-07-31 | 2024-07-09 | Address | WELLESLEY HOUSE, 90 PITTS BAY ROAD, PEMBROKE, BMU (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-02 | 2020-07-31 | Address | WELLESLEY HOUSE, 90 PITTS BAY ROAD, PEMBROKE, BMU (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2020-07-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-04-18 | 2018-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-09-26 | 2018-07-02 | Address | 7 BRYANT PARK, NEW YORK, NY, 10018, 3706, USA (Type of address: Principal Executive Office) |
| 2014-07-17 | 2017-09-26 | Address | 875 THIRD AVENUE / 22ND FL, C/O SCHRODER US HOLDINGS INC, NEW YORK, NY, 10022, 6225, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709002389 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 220701003645 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200731060287 | 2020-07-31 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-778 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702007552 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 180418000140 | 2018-04-18 | CERTIFICATE OF CHANGE | 2018-04-18 |
| 170926002033 | 2017-09-26 | AMENDMENT TO BIENNIAL STATEMENT | 2016-07-01 |
| 160808006479 | 2016-08-08 | BIENNIAL STATEMENT | 2016-07-01 |
| 140717006584 | 2014-07-17 | BIENNIAL STATEMENT | 2014-07-01 |
| 100901002218 | 2010-09-01 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
