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  5. TIBER VENTURES, INC.

TIBER VENTURES, INC.

Company Details

Name: TIBER VENTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2008 (17 years ago)
Entity Number: 3689466
ZIP code: 10005
County: Warren
Place of Formation: Delaware
Foreign Legal Name: TIBER VENTURES, INC.
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 68 Harrison Avenue, Suite 605, Boston, MA, United States, 02111

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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

Chief Executive Officer

Name Role Address
IGOR VOLSHTEYN Chief Executive Officer 68 HARRISON AVENUE, SUITE 605, PMB 73480, BOSTON, MA, United States, 02111

History

Start date End date Type Value
2024-11-19 2024-11-19 Address 68 HARRISON AVENUE, SUITE 605, PMB 73480, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer)
2024-11-19 2024-11-19 Address 117 HUNTINGTON AVENUE, SUITE 1703, PMB 73480, BOSTON, MA, 02115, 3153, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-11-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-06-28 2024-11-19 Address 500 TOTTEN POND ROAD, SUITE 400, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-06-28 Address 117 HUNTINGTON AVENUE, SUITE 1703, PMB 73480, BOSTON, MA, 02115, 3153, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-06-28 Address 68 HARRISON AVENUE, SUITE 605, PMB 73480, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-11-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-10 2024-06-28 Address 500 TOTTEN POND ROAD, SUITE 400, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-06-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241119001055 2024-10-08 CERTIFICATE OF AMENDMENT 2024-10-08
240628001398 2024-06-28 BIENNIAL STATEMENT 2024-06-28
220628001928 2022-06-28 BIENNIAL STATEMENT 2022-06-01
200610060632 2020-06-10 BIENNIAL STATEMENT 2020-06-01
SR-50172 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-50173 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180629006098 2018-06-29 BIENNIAL STATEMENT 2018-06-01
160608006565 2016-06-08 BIENNIAL STATEMENT 2016-06-01
140603006556 2014-06-03 BIENNIAL STATEMENT 2014-06-01
120627006043 2012-06-27 BIENNIAL STATEMENT 2012-06-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

68 Harrison Avenue, Suite 605, Boston, MA, United States, 02111

APPEX GROUP, INC. FITNESSAI INC.

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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