| Name: | ORBIS VENTUS TRADING CORP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2018 (7 years ago) |
| Branch of: | ORBIS VENTUS TRADING CORP, Florida (Company Number P17000029425) |
| Entity Number: | 5343237 |
| ZIP code: | 33134 |
| County: | Kings |
| Place of Formation: | Florida |
| Address: | 135 SW 51 AVE, CORAL GABLES, FL, United States, 33134 |
| Principal Address: | 69 GOLD STREET, # 2, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| MARIA ACEVEDO | DOS Process Agent | 135 SW 51 AVE, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| ILLYCH RAMIREZ | Chief Executive Officer | 69 GOLD STREET, # 2, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 69 GOLD STREET, # 2, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2023-06-19 | Address | 69 GOLD STREET, # 2, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2024-05-02 | Address | 69 GOLD STREET, # 2, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2024-05-02 | Address | 135 SW 51 AVE, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process) |
| 2021-04-20 | 2023-06-19 | Address | 69 GOLD STREET, # 2, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2021-04-20 | 2023-06-19 | Address | 135 SW 51 AVE, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process) |
| 2018-05-17 | 2021-04-20 | Address | 175 SW 7TH ST., SUITE 1803, MIAMI, FL, 33130, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502001489 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 230619000807 | 2023-06-19 | BIENNIAL STATEMENT | 2022-05-01 |
| 210420060408 | 2021-04-20 | BIENNIAL STATEMENT | 2020-05-01 |
| 180517000216 | 2018-05-17 | APPLICATION OF AUTHORITY | 2018-05-17 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
