| Name: | PORVEN LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2017 (7 years ago) (Companies founded in December 2017) |
| Entity Number: | 5246452 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 600 ROUTE 17 NORTH, RAMSEY, NJ, United States, 07446 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARIA JOSE SORIANO MANZANET | Chief Executive Officer | 600 ROUTE 17 NORTH, RAMSEY, NJ, United States, 07446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-25 | 2024-03-25 | Address | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-03-25 | Address | 600 ROUTE 17 NORTH, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer) |
| 2020-01-06 | 2024-03-25 | Address | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325002080 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 200106060335 | 2020-01-06 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-81197 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-81198 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171207000174 | 2017-12-07 | APPLICATION OF AUTHORITY | 2017-12-07 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
