| Name: | VENUS COVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 1989 (36 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1340931 |
| ZIP code: | 10018 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1065 AVE OF AMERICAS, NEW YORK, NY, United States, 10018 |
| Principal Address: | 300 EAST 59TH ST, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAHONEY COHEN & COMPANY, CPA PC | DOS Process Agent | 1065 AVE OF AMERICAS, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| LISA MARCUS | Chief Executive Officer | 300 EAST 59TH ST, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-03 | 2001-05-01 | Address | 530 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-08-03 | 2001-05-01 | Address | 530 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-08-03 | 2003-04-14 | Address | 36 WEST 44TH STREET, SUITE 1100, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1989-04-04 | 1993-08-03 | Address | 19 WINDEMERE WAY, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1745908 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 030414002366 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010501002701 | 2001-05-01 | BIENNIAL STATEMENT | 2001-04-01 |
| 990505002108 | 1999-05-05 | BIENNIAL STATEMENT | 1999-04-01 |
| 970507002270 | 1997-05-07 | BIENNIAL STATEMENT | 1997-04-01 |
| 930803002275 | 1993-08-03 | BIENNIAL STATEMENT | 1993-04-01 |
| B761892-5 | 1989-04-04 | CERTIFICATE OF INCORPORATION | 1989-04-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
