| Name: | DURAVENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2010 (14 years ago) |
| Entity Number: | 3985972 |
| ZIP code: | 48226 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 W. ADAMS AVENUE, SUITE 1810, DETROIT, MI, United States, 48226 |
| Name | Role | Address |
|---|---|---|
| DURAVENT, INC. | DOS Process Agent | 28 W. ADAMS AVENUE, SUITE 1810, DETROIT, MI, United States, 48226 |
| Name | Role | Address |
|---|---|---|
| SIMON A DAVIS | Chief Executive Officer | 28 W. ADAMS AVENUE, SUITE 1810, DETROIT, MI, United States, 48226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 28 W. ADAMS AVENUE, SUITE 1810, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer) |
| 2018-08-27 | 2024-08-01 | Address | 28 W. ADAMS AVENUE, SUITE 1810, DETROIT, MI, 48226, USA (Type of address: Service of Process) |
| 2018-08-27 | 2024-08-01 | Address | 28 W. ADAMS AVENUE, SUITE 1810, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer) |
| 2016-09-14 | 2018-08-27 | Address | 10 JUPITER LANE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2016-09-14 | 2018-08-27 | Address | 10 JUPITER LANE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2015-05-27 | 2018-08-27 | Address | 877 COTTING COURT, VACAVILLE, CA, 95688, USA (Type of address: Principal Executive Office) |
| 2015-05-27 | 2016-09-14 | Address | 877 COTTING COURT, VACAVILLE, CA, 95688, USA (Type of address: Chief Executive Officer) |
| 2010-09-27 | 2018-04-04 | Name | M&G DURAVENT, INC. |
| 2010-08-18 | 2016-09-14 | Address | 877 COTTING COURT, VACAVILLE, CA, 95688, 9354, USA (Type of address: Service of Process) |
| 2010-08-18 | 2010-09-27 | Name | M&G DURA-VENT, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801042166 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220828000452 | 2022-08-28 | BIENNIAL STATEMENT | 2022-08-01 |
| 200824060455 | 2020-08-24 | BIENNIAL STATEMENT | 2020-08-01 |
| 180827006151 | 2018-08-27 | BIENNIAL STATEMENT | 2018-08-01 |
| 180404000692 | 2018-04-04 | CERTIFICATE OF AMENDMENT | 2018-04-04 |
| 160914006217 | 2016-09-14 | BIENNIAL STATEMENT | 2016-08-01 |
| 150527006208 | 2015-05-27 | BIENNIAL STATEMENT | 2014-08-01 |
| 100927000071 | 2010-09-27 | CERTIFICATE OF AMENDMENT | 2010-09-27 |
| 100818000196 | 2010-08-18 | APPLICATION OF AUTHORITY | 2010-08-18 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
