| Name: | VENTURA YACHT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 1981 (43 years ago) |
| Entity Number: | 708283 |
| County: | Nassau |
| Date of dissolution: | 30 Dec 2000 |
| Place of Formation: | New York |
| Address: | ATTN B.T. POLSTER, 2 CHANNEL DR, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | ATTN: B.T. POLSTER, SECRETARY, 2 CHANNEL DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMSON INDUSTRIES INC | DOS Process Agent | ATTN B.T. POLSTER, 2 CHANNEL DR, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| JOHN B. THOMSON, JR. | Chief Executive Officer | 2 CHANNEL DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-29 | 1997-07-10 | Address | ATTN: B.T. POLSTER, SECRETARY, 2 CHANNEL DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1993-09-13 | 1993-12-29 | Address | 2 CHANNEL DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1981-07-01 | 1993-09-13 | Address | 1029 PLANDOME RD., MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001228000355 | 2000-12-28 | CERTIFICATE OF MERGER | 2000-12-30 |
| 990816002012 | 1999-08-16 | BIENNIAL STATEMENT | 1999-07-01 |
| 970710002465 | 1997-07-10 | BIENNIAL STATEMENT | 1997-07-01 |
| 951227000510 | 1995-12-27 | CERTIFICATE OF MERGER | 1995-12-29 |
| 931229002511 | 1993-12-29 | BIENNIAL STATEMENT | 1993-07-01 |
| 930913000119 | 1993-09-13 | CERTIFICATE OF AMENDMENT | 1993-09-13 |
| 930806000200 | 1993-08-06 | CERTIFICATE OF MERGER | 1993-08-06 |
| A777543-4 | 1981-07-01 | CERTIFICATE OF INCORPORATION | 1981-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
