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VENETIAN ENTERPRISES, INC.

Company Details

Name: VENETIAN ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 1999 (26 years ago)
Entity Number: 2376368
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 24-67 46TH STREET, ASTORIA, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 24-67 46TH STREET, ASTORIA, NY, United States, 11103

Filings

Filing Number Date Filed Type Effective Date
050810000406 2005-08-10 ANNULMENT OF DISSOLUTION 2005-08-10
DP-1675769 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
990510000377 1999-05-10 CERTIFICATE OF INCORPORATION 1999-05-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0607624 Employee Retirement Income Security Act (ERISA) 2006-09-22 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 10000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2006-09-22
Termination Date 2007-08-17
Section 1001
Status Terminated

Parties

Name THE ANNUITY, WELFARE AN,
Role Plaintiff
Name VENETIAN ENTERPRISES, INC.
Role Defendant
0702623 Employee Retirement Income Security Act (ERISA) 2007-03-30 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 189000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2007-03-30
Termination Date 2008-03-27
Section 1132
Status Terminated

Parties

Name MASON TENDERS DISTRICT COUNCIL
Role Plaintiff
Name VENETIAN ENTERPRISES, INC.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State