| Name: | VENMINDER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2019 (6 years ago) |
| Entity Number: | 5522400 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 400 Ring Road, Suite 162, ELIZABETHTOWN, KY, United States, 42701 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BERMAN | Chief Executive Officer | 400 RING ROAD, SUITE 162, ELIZABETHTOWN, KY, United States, 42701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | 400 RING ROAD, SUITE 131, ELIZABETHTOWN, KY, 42701, USA (Type of address: Chief Executive Officer) |
| 2025-03-04 | 2025-03-04 | Address | 400 RING ROAD, SUITE 162, ELIZABETHTOWN, KY, 42701, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-04 | Address | 400 RING ROAD, SUITE 131, ELIZABETHTOWN, KY, 42701, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-03-01 | 2023-03-01 | Address | 400 RING ROAD, SUITE 131, ELIZABETHTOWN, KY, 42701, USA (Type of address: Chief Executive Officer) |
| 2021-03-29 | 2023-03-01 | Address | 400 RING ROAD, SUITE 131, ELIZABETHTOWN, KY, 42701, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-03-27 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304005081 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
| 230301001163 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210329060386 | 2021-03-29 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-115883 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190327000799 | 2019-03-27 | APPLICATION OF AUTHORITY | 2019-03-27 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
