| Name: | BAUMER VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1984 (40 years ago) |
| Entity Number: | 935214 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 E 40TH ST, 46TH FL, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 708 3RD AVENUE, 12TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD BAUMER | Chief Executive Officer | 708 3RD AVENUE, 12TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PLATTE KLARSFELD & LEVINE LLP | DOS Process Agent | 10 E 40TH ST, 46TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-09 | 2007-07-17 | Address | 10 E 40TH ST, 46TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-02-12 | 2009-03-10 | Name | VENTURE DIRECT WORLDWIDE, INC. |
| 1995-04-07 | 2007-07-17 | Address | 60 MADISON AVE, 3RD FL, NEW YORK, NY, 10010, 1600, USA (Type of address: Principal Executive Office) |
| 1995-04-07 | 2007-07-17 | Address | 60 MADISON AVE, 3RD FL, NEW YORK, NY, 10010, 1600, USA (Type of address: Chief Executive Officer) |
| 1995-04-07 | 2004-09-09 | Address | 350 5TH AVE, STE 2412, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1984-08-07 | 1998-02-12 | Name | VENTURE COMMUNICATIONS INTERNATIONAL INC. |
| 1984-08-07 | 1995-04-07 | Address | 38 WEST 32ND ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090310000462 | 2009-03-10 | CERTIFICATE OF AMENDMENT | 2009-03-10 |
| 080818002756 | 2008-08-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 070717003158 | 2007-07-17 | BIENNIAL STATEMENT | 2006-08-01 |
| 040909002705 | 2004-09-09 | BIENNIAL STATEMENT | 2004-08-01 |
| 000811002342 | 2000-08-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 980812002265 | 1998-08-12 | BIENNIAL STATEMENT | 1998-08-01 |
| 980212000754 | 1998-02-12 | CERTIFICATE OF AMENDMENT | 1998-02-12 |
| 980113000437 | 1998-01-13 | CERTIFICATE OF MERGER | 1998-01-13 |
| 950407002190 | 1995-04-07 | BIENNIAL STATEMENT | 1993-08-01 |
| B130081-4 | 1984-08-07 | CERTIFICATE OF INCORPORATION | 1984-08-07 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
