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VENEZUS, CORP.

Company Details

Name: VENEZUS, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 1996 (29 years ago)
Entity Number: 1990152
ZIP code: 10566
County: Westchester
Place of Formation: New York
Address: C/O EILEEN R YAJURE, 8 JOHN WALSH BLVD SUITE 426, PEEKSKILL, NY, United States, 10566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NUMENY78BMF5 2023-03-10 19 MAPLE ST, PINE PLAINS, NY, 12567, 5211, USA P.O. BOX 771, PINE PLAINS, NY, 12567, USA

Business Information

Doing Business As FOR THE RECORD
URL www.ftrcpm.com
Congressional District 19
State/Country of Incorporation NY, USA
Activation Date 2022-02-10
Initial Registration Date 2020-07-10
Entity Start Date 1992-05-01
Fiscal Year End Close Date Dec 19

Service Classifications

NAICS Codes 541990
Product and Service Codes L099

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JORGE YAJURE
Role SECRETARY
Address P.O. BOX 771, PINE PLAINS, NY, 12567, USA
Government Business
Title PRIMARY POC
Name EILEEN YAJURE
Role PRESIDENT
Address 19 MAPLE STREET, PINE PLAINS, NY, 12567, USA
Past Performance
Title PRIMARY POC
Name EILEEN YAJURE
Role PRESIDENT
Address 19 MAPLE STREET, PINE PLAINS, NY, 12567, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VENEZUS CORP. D/B/A FOR THE RECORD 401(K) PROFIT SHARING PLAN AND TRUST 2022 133879268 2023-10-02 VENEZUS CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 5183989600
Plan sponsor’s DBA name D/B/A FOR THE RECORD
Plan sponsor’s mailing address 19 MAPLE STREET, PO BOX 771, PINE PLAINS, NY, 125670771
Plan sponsor’s address 19 MAPLE STREET, PO BOX 771, PINE PLAINS, NY, 125670771

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2023-10-02
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
VENEZUS CORP. D/B/A FOR THE RECORD 401(K) PROFIT SHARING PLAN AND TRUST 2017 133879268 2018-11-27 VENEZUS CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 5183989600
Plan sponsor’s DBA name D/B/A FOR THE RECORD
Plan sponsor’s mailing address 19 MAPLE STREET, PO BOX 771, PINE PLAINS, NY, 125670771
Plan sponsor’s address 19 MAPLE STREET, PO BOX 771, PINE PLAINS, NY, 125670771

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-11-27
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
VENEZUS CORP. D/B/A FOR THE RECORD 401(K) PROFIT SHARING PLAN AND TRUST 2016 133879268 2017-10-13 VENEZUS CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 5183989600
Plan sponsor’s DBA name FOR THE RECORD
Plan sponsor’s mailing address 19 MAPLE ST, PO BOX 771, PINE PLAINS, NY, 125670771
Plan sponsor’s address 19 MAPLE ST, PO BOX 771, PINE PLAINS, NY, 125670771

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-10-13
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
VENEZUS CORP. D/B/A FOR THE RECORD 401(K) PROFIT SHARING PLAN AND TRUST 2015 133879268 2016-10-17 VENEZUS CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 5183989600
Plan sponsor’s DBA name FOR THE RECORD
Plan sponsor’s mailing address 19 MAPLE STREET, PO BOX 771, PINE PLAINS, NY, 125670771
Plan sponsor’s address 19 MAPLE STREET, PO BOX 771, PINE PLAINS, NY, 125670771

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
VENEZUS CORP. D/B/A FOR THE RECORD 401(K) PROFIT SHARING PLAN AND TRUST 2014 133879268 2015-10-13 VENEZUS CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 5183989600
Plan sponsor’s DBA name FOR THE RECORD
Plan sponsor’s mailing address 19 MAPLE STREET, P.O. BOX 771, PINE PLAINS, NY, 12567
Plan sponsor’s address 19 MAPLE STREET, P.O. BOX 771, PINE PLAINS, NY, 12567

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
VENEZUS CORP. D/B/A FOR THE RECORD SAFE HARBOR 401K PROFIT SHARING PLAN 2013 133879268 2014-10-15 VENEZUS CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 5183989600
Plan sponsor’s DBA name D/B/A FOR THE RECORD
Plan sponsor’s mailing address 19 MAPLE STREET, P.O. BOX 771, PINE PLAINS, NY, 12567
Plan sponsor’s address 19 MAPLE STREET, P.O. BOX 771, PINE PLAINS, NY, 12567

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
VENEZUS CORP. DBA FOR THE RECORD 401K PSP 2012 133879268 2013-10-15 VENEZUS CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 5183989600
Plan sponsor’s DBA name FOR THE RECORD
Plan sponsor’s mailing address 19 MAPLE STREET, P.O. BOX 771, PINE PLAINS, NY, 12567
Plan sponsor’s address 19 MAPLE STREET, P.O. BOX 771, PINE PLAINS, NY, 12567

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
VENEZUS CORP DBA FOR THE RECORD 401K PSP 2011 133879268 2013-10-15 VENEZUS CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 5183989600
Plan sponsor’s DBA name FOR THE RECORD
Plan sponsor’s mailing address 19 MAPLE STREET, P.O. BOX 771, PINE PLAINS, NY, 12567
Plan sponsor’s address 19 MAPLE STREET, P.O. BOX 771, PINE PLAINS, NY, 12567

Plan administrator’s name and address

Administrator’s EIN 133879268
Plan administrator’s name VENEZUS CORP.
Plan administrator’s address 19 MAPLE STREET, P.O. BOX 771, PINE PLAINS, NY, 12567
Administrator’s telephone number 5183989600

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
VENEZUS CORP. D/B/A FOR THE RECORD 401(K) PROFIT SHARING PLAN AND TRUST 2010 133879268 2011-10-31 VENEZUS CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 5183989600
Plan sponsor’s DBA name FOR THE RECORD
Plan sponsor’s mailing address 19 MAPLE STREET, P.O. BOX 771, PINE PLAINS, NY, 12567
Plan sponsor’s address 19 MAPLE STREET, P.O. BOX 771, PINE PLAINS, NY, 12567

Plan administrator’s name and address

Administrator’s EIN 133879268
Plan administrator’s name VENEZUS CORP
Plan administrator’s address 19 MAPLE STREET, P.O. BOX 771, PINE PLAINS, NY, 12567
Administrator’s telephone number 5183989600

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-31
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
VENEZUS CORP. D/B/A FOR THE RECORD 2009 133879268 2010-10-14 VENEZUS CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 5183989600
Plan sponsor’s DBA name D/B/A FOR THE RECORD
Plan sponsor’s mailing address 19 MAPLE STREET, P.O. BOX 771, PINE PLAINS, NY, 12567
Plan sponsor’s address 19 MAPLE STREET, P.O. BOX 771, PINE PLAINS, NY, 12567

Plan administrator’s name and address

Administrator’s EIN 133879268
Plan administrator’s name VENEZUS CORP.
Plan administrator’s address 19 MAPLE STREET, P.O. BOX 771, PINE PLAINS, NY, 12567
Administrator’s telephone number 5183989600

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O EILEEN R YAJURE, 8 JOHN WALSH BLVD SUITE 426, PEEKSKILL, NY, United States, 10566

Chief Executive Officer

Name Role Address
EILEEN R YAJURE Chief Executive Officer 8 JOHN WALSH BLVD, SUITE 426, PEEKSKILL, NY, United States, 10566

History

Start date End date Type Value
1996-01-16 1998-01-26 Address 8 JOHN WALSH BLVD., STE 426, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980126002400 1998-01-26 BIENNIAL STATEMENT 1998-01-01
960116000246 1996-01-16 CERTIFICATE OF INCORPORATION 1996-01-16

Date of last update: 04 Jan 2025

Sources: New York Secretary of State