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MACS ADVENTURE, LTD.

MACS ADVENTURE, LTD.

Branch

Company Details

Name:	MACS ADVENTURE, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 2018 (6 years ago)
Branch of:	MACS ADVENTURE, LTD., Colorado (Company Number 20171326079)
Entity Number:	5415147
ZIP code:	80205
County:	Albany
Place of Formation:	Colorado
Address:	Suite 210, Posner Center for International Develop, 1031 33rd St, Denver, CO, United States, 80205
Principal Address:	Suite 210, Posner Center for International Development, 1031 33rd St, Denver, CO, United States, 80205

Chief Executive Officer

Name	Role	Address
JASPER VERLAAN	Chief Executive Officer	SUITE 210, POSNER CENTER FOR INTERNATIONAL DEVELOPMENT, 1031 33RD ST, DENVER, CO, United States, 80205

DOS Process Agent

Name	Role	Address
MACS ADVENTURE, LTD.	DOS Process Agent	Suite 210, Posner Center for International Develop, 1031 33rd St, Denver, CO, United States, 80205

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	SUITE 210, POSNER CENTER FOR INTERNATIONAL DEVELOPMENT, 1031 33RD ST, DENVER, CO, 80205, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	PO BOX 327, JAMESTOWN, CO, 80455, USA (Type of address: Chief Executive Officer)
2023-06-14	2023-06-14	Address	SUITE 210, POSNER CENTER FOR INTERNATIONAL DEVELOPMENT, 1031 33RD ST, DENVER, CO, 80205, USA (Type of address: Chief Executive Officer)
2023-06-14	2024-09-03	Address	PO BOX 327, JAMESTOWN, CO, 80455, USA (Type of address: Chief Executive Officer)
2023-06-14	2024-09-03	Address	SUITE 210, POSNER CENTER FOR INTERNATIONAL DEVELOPMENT, 1031 33RD ST, DENVER, CO, 80205, USA (Type of address: Chief Executive Officer)
2023-06-14	2023-06-14	Address	PO BOX 327, JAMESTOWN, CO, 80455, USA (Type of address: Chief Executive Officer)
2023-06-14	2024-09-03	Address	Suite 210, Posner Center for International Develop, 1031 33rd St, Denver, CO, 80205, USA (Type of address: Service of Process)
2021-03-03	2023-06-14	Address	PO BOX 327, JAMESTOWN, CO, 80455, USA (Type of address: Chief Executive Officer)
2021-03-03	2023-06-14	Address	507 EAST GENESEO STREET, LAFAYETTE, CO, 80026, USA (Type of address: Service of Process)
2018-09-25	2021-03-03	Address	205 S. SRTHUR AVE, LOUISVILLE, CO, 80027, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903002331	2024-09-03	BIENNIAL STATEMENT	2024-09-03
230614000018	2023-06-14	BIENNIAL STATEMENT	2022-09-01
210303061020	2021-03-03	BIENNIAL STATEMENT	2020-09-01
180925000094	2018-09-25	APPLICATION OF AUTHORITY	2018-09-25

Date of last update: 26 Dec 2024

Sources: New York Secretary of State