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VENEZIA INVESTMENTS, INC.

VENEZIA INVESTMENTS, INC.

Company Details

Name:	VENEZIA INVESTMENTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Jul 1992 (33 years ago)
Date of dissolution:	28 Jan 2009
Entity Number:	1648537
ZIP code:	10583
County:	Westchester
Place of Formation:	Delaware
Address:	149 MONTGOMERY AVE 3RD FLR, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	149 MONTGOMERY AVE 3RD FLR, SCARSDALE, NY, United States, 10583

Chief Executive Officer

Name	Role	Address
ROBERTO CONELLI	Chief Executive Officer	149 MONTGOMERY AVE 3RD FLR, SCARSDALE, NY, United States, 10583

History

Start date	End date	Type	Value
2000-07-25	2004-08-09	Address	83 WATERSIDE CLOSE, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)
2000-07-25	2004-08-09	Address	83 WATERSIDE CLOSE, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2000-07-25	2004-08-09	Address	83 WATERSIDE CLOSE, EASTCHESTER, NY, 10709, USA (Type of address: Principal Executive Office)
1998-07-17	2000-07-25	Address	8 WATERSIDE CLOSE, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)
1998-07-17	2000-07-25	Address	8 WATERSIDE CLOSE, EASTCHESTER, NY, 10709, USA (Type of address: Principal Executive Office)
1998-07-17	2000-07-25	Address	8 WATERSIDE CLOSE, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
1993-08-13	1998-07-17	Address	ONE PENN PLAZA, SUITE 3515, NEW YORK, NY, 10119, 3595, USA (Type of address: Chief Executive Officer)
1993-08-13	1998-07-17	Address	%GEORGE R. FUNARO & CO., P.C., ONE PENN PLAZA/SUITE 3515, NEW YORK, NY, 10119, 3595, USA (Type of address: Principal Executive Office)
1993-04-21	1998-07-17	Address	% GEORGE R. FUNARO & CO., P.C., 1 PENN PLAZA / SUITE 3515, NEW YORK, NY, 10119, 3595, USA (Type of address: Service of Process)
1992-07-01	1993-04-21	Address	61 WATERSIDE CLOSE, EASTCHESTER, NY, 10705, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1749540	2009-01-28	ANNULMENT OF AUTHORITY	2009-01-28
040809002708	2004-08-09	BIENNIAL STATEMENT	2004-07-01
020626002707	2002-06-26	BIENNIAL STATEMENT	2002-07-01
000725002563	2000-07-25	BIENNIAL STATEMENT	2000-07-01
980717002041	1998-07-17	BIENNIAL STATEMENT	1998-07-01
930813002598	1993-08-13	BIENNIAL STATEMENT	1993-07-01
930421000150	1993-04-21	CERTIFICATE OF CHANGE	1993-04-21
920701000244	1992-07-01	APPLICATION OF AUTHORITY	1992-07-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State