| Name: | VENTE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2006 (19 years ago) |
| Entity Number: | 3376015 |
| ZIP code: | 10022 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 153 EAST 53RD ST, 58TH ST, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT WHEELER | Chief Executive Officer | 475 ANTON BLVD, COSTA MESA, CA, United States, 92626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-08-15 | 2018-08-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-06-14 | 2006-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-06-14 | 2006-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-44137 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180809000071 | 2018-08-09 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-08-09 |
| 110810000146 | 2011-08-10 | ERRONEOUS ENTRY | 2011-08-10 |
| DP-2012647 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 080710002224 | 2008-07-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060815000273 | 2006-08-15 | CERTIFICATE OF CHANGE | 2006-08-15 |
| 060614000629 | 2006-06-14 | APPLICATION OF AUTHORITY | 2006-06-14 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
