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VENTURES ASIA LLC

Company Details

Name: VENTURES ASIA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Nov 2001 (23 years ago)
Entity Number: 2696659
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 98 cuttermill rd., ste. 466, GREAT NECK, NY, United States, 11021

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2138009LRSZ2QEVGQ236 2696659 US-NY GENERAL ACTIVE 2001-06-11

Addresses

Legal C/O USA CORPORATE SERVICES INC., 98 CUTTERMILL RD., STE. 466, GREAT NECK, US-NY, US, 11021
Headquarters PEVERIL BUILDINGS,, PEVERIL SQUARE, DOUGLAS, IM, IM99 1RZ

Registration details

Registration Date 2024-08-02
Last Update 2024-08-02
Status ISSUED
Next Renewal 2025-08-02
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As 2696659

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

DOS Process Agent

Name Role Address
C/O USA CORPORATE SERVICES INC. DOS Process Agent 98 cuttermill rd., ste. 466, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2023-06-01 2023-11-03 Address 98 cuttermill rd., ste. 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2014-12-22 2023-11-03 Address 19 W. 34TH STREET, STE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2014-12-22 2023-06-01 Address 19 W. 34TH STREET, STE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-11-07 2014-12-22 Address 46 STATE ST, 3RD FL, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-11-06 2014-12-22 Address 3RD FLOOR, 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2001-11-06 2011-11-07 Address 3RD FLOOR, 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231103000147 2023-11-03 BIENNIAL STATEMENT 2023-11-01
230601005632 2023-01-07 CERTIFICATE OF CHANGE BY ENTITY 2023-01-07
211112000019 2021-11-12 BIENNIAL STATEMENT 2021-11-12
191120060114 2019-11-20 BIENNIAL STATEMENT 2019-11-01
171106006306 2017-11-06 BIENNIAL STATEMENT 2017-11-01
151105006136 2015-11-05 BIENNIAL STATEMENT 2015-11-01
141222000675 2014-12-22 CERTIFICATE OF CHANGE 2014-12-22
131105006072 2013-11-05 BIENNIAL STATEMENT 2013-11-01
111107002607 2011-11-07 BIENNIAL STATEMENT 2011-11-01
091022002682 2009-10-22 BIENNIAL STATEMENT 2009-11-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State