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VENTURA IN MANHATTAN, INC.

Branch

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ERIC R. SMITH Chief Executive Officer 5910 N CENTRAL EXPRESSWAY, SUITE 1200, DALLAS, TX, United States, 75206

History

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: Service of Process)
2019-01-28 2024-02-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-27 2020-02-21 Address 5910 N CENTRAL EXPRESSWAY, SUITE 1200, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer)
2010-04-06 2018-02-27 Address 8750 N CENTRAL EXPRESSWAY, SUITE 800, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer)
2004-05-19 2020-02-21 Address 1801 HERMITAGE BLVD, SUITE 600, TALLAHASSEE, FL, 32308, USA (Type of address: Principal Executive Office)
2004-05-19 2010-04-06 Address 3424 PEACHTREE RD, NE SUITE 800, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2004-05-19 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-01 2004-05-19 Address 3424 PEACHTREE RD NE, STE 800, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)

Filings

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-30618 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30617 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180227006080 2018-02-27 BIENNIAL STATEMENT 2018-02-01
160226006068 2016-02-26 BIENNIAL STATEMENT 2016-02-01
140219006347 2014-02-19 BIENNIAL STATEMENT 2014-02-01
120409002169 2012-04-09 BIENNIAL STATEMENT 2012-02-01
100406002747 2010-04-06 BIENNIAL STATEMENT 2010-02-01

Date of last update: 06 Feb 2025

Sources: New York Secretary of State