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VENTURE CONSTRUCTION INC.

Company Details

Name: VENTURE CONSTRUCTION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 2000 (24 years ago)
Entity Number: 2542987
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 42 LOCKE ROAD, CONCORD, NH, United States, 03301

Chief Executive Officer

Name Role Address
ROBERT HOLLINGER Chief Executive Officer 42 LOCKE ROAD, CONCORD, NH, United States, 03301

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 42 LOCKE ROAD, CONCORD, NH, 03301, USA (Type of address: Chief Executive Officer)
2020-08-06 2024-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2020-08-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-08-07 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-08-04 2024-08-01 Address 42 LOCKE ROAD, CONCORD, NH, 03301, USA (Type of address: Chief Executive Officer)
2010-09-17 2018-08-07 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-09-17 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-08-05 2010-09-17 Address 42 LOCKE ROAD, CONCORD, NH, 03301, USA (Type of address: Service of Process)
2002-08-13 2016-08-04 Address 6 SHARON DR, BOW, NH, 03304, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240801041818 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220804003425 2022-08-04 BIENNIAL STATEMENT 2022-08-01
200806060525 2020-08-06 BIENNIAL STATEMENT 2020-08-01
SR-115887 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115886 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180807006225 2018-08-07 BIENNIAL STATEMENT 2018-08-01
160804007520 2016-08-04 BIENNIAL STATEMENT 2016-08-01
140801006451 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120806006329 2012-08-06 BIENNIAL STATEMENT 2012-08-01
100917000839 2010-09-17 CERTIFICATE OF CHANGE 2010-09-17

Date of last update: 02 Jan 2025

Sources: New York Secretary of State