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VENCHI 2 LLC

Company Details

Name: VENCHI 2 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Apr 2018 (7 years ago) (Companies founded in April 2018)
Entity Number: 5320276
ZIP code: 33131 (Companies in New York, 33131)
County: New York
Place of Formation: New York
Address: C/O FUNARO & CO., P.C., 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, United States, 33131

DOS Process Agent

Name Role Address
VENCHI US INC. DOS Process Agent C/O FUNARO & CO., P.C., 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2020-04-01 2024-04-01 Address C/O FUNARO & CO., P.C., 1221 BRICKELL AVE., SUITE 1160, MIAMI, FL, 33131, USA (Type of address: Service of Process)
2018-04-10 2020-04-01 Address C/O VENCHI, 861 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401037649 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220404003386 2022-04-04 BIENNIAL STATEMENT 2022-04-01
200401060301 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180829000872 2018-08-29 CERTIFICATE OF PUBLICATION 2018-08-29
180410010387 2018-04-10 ARTICLES OF ORGANIZATION 2018-04-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-24 No data 861 BROADWAY, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3069322 SCALE-01 INVOICED 2019-08-02 20 SCALE TO 33 LBS

Date of last update: 22 Nov 2024

Sources: New York Secretary of State