| Name: | VENTWOOD ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1993 (32 years ago) |
| Entity Number: | 1718147 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 269 US Route One, SUITE 202, Falmouth, ME, United States, 04105 |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES P GENDRON | Chief Executive Officer | 269 ROUTE ONE, SUITE 202, FALMOUTH, ME, United States, 04105 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-28 | 2024-12-28 | Address | 269 ROUTE ONE, SUITE 202, FALMOUTH, ME, 04105, USA (Type of address: Chief Executive Officer) |
| 2024-12-11 | 2024-12-28 | Address | 269 US Route One, SUITE 202, Falmouth, ME, 04105, USA (Type of address: Service of Process) |
| 2024-12-11 | 2024-12-11 | Address | 269 ROUTE ONE, SUITE 202, FALMOUTH, ME, 04105, USA (Type of address: Chief Executive Officer) |
| 2024-12-11 | 2024-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-11 | 2024-12-11 | Address | ONE PORTLAND SQUARE, SUITE 6A, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer) |
| 2024-12-11 | 2024-12-28 | Address | 269 ROUTE ONE, SUITE 202, FALMOUTH, ME, 04105, USA (Type of address: Chief Executive Officer) |
| 2018-08-06 | 2024-12-11 | Address | ONE PORTLAND SQUARE, SUITE 6A, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer) |
| 2018-08-06 | 2024-12-11 | Address | ONE PORTLAND SQUARE, SUITE 6A, PORTLAND, ME, 04101, USA (Type of address: Service of Process) |
| 2018-08-02 | 2018-08-06 | Address | ONE PORTLAND SQUARE, SUITE 6A, PORTLAND, ME, 04101, USA (Type of address: Service of Process) |
| 2005-06-07 | 2018-08-02 | Address | 217 COMMERCIAL STREET STE 300, PORTLAND, ME, 04101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241228000391 | 2024-12-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-11 |
| 241211001417 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| 180806002007 | 2018-08-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 180802000711 | 2018-08-02 | CERTIFICATE OF CHANGE | 2018-08-02 |
| 081218002851 | 2008-12-18 | BIENNIAL STATEMENT | 2007-04-01 |
| 050607000706 | 2005-06-07 | CERTIFICATE OF CHANGE | 2005-06-07 |
| 050330002636 | 2005-03-30 | BIENNIAL STATEMENT | 2005-04-01 |
| 930413000261 | 1993-04-13 | CERTIFICATE OF INCORPORATION | 1993-04-13 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
