VENTURA IN MANHATTAN, INC.
BranchShare on:
| Name: | VENTURA IN MANHATTAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2000 (25 years ago) |
| Branch of: | VENTURA IN MANHATTAN, INC., Florida (Company Number P00000011677) |
| Entity Number: | 2469512 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, United States, 32308 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIC R. SMITH | Chief Executive Officer | 5910 N CENTRAL EXPRESSWAY, SUITE 1200, DALLAS, TX, United States, 75206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 5910 N CENTRAL EXPRESSWAY, SUITE 1200, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer) |
| 2020-02-21 | 2024-02-26 | Address | 5910 N CENTRAL EXPRESSWAY, SUITE 1200, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-02-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-27 | 2020-02-21 | Address | 5910 N CENTRAL EXPRESSWAY, SUITE 1200, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226002249 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 220225001997 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 200221060341 | 2020-02-21 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-30617 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30618 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State