| Name: | VENTURE PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2020 (5 years ago) |
| Entity Number: | 5705451 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 500 Venture Drive, Orrville, OH, United States, 44667 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EDRIC C. FUNK | Chief Executive Officer | 500 VENTURE DRIVE, ORRVILLE, OH, United States, 44667 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Address | 500 VENTURE DRIVE, ORRVILLE, OH, 44667, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-12-12 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2024-02-01 | 2024-12-12 | Address | 500 VENTURE DRIVE, ORRVILLE, OH, 44667, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-12-12 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-02-01 | 2024-02-01 | Address | 500 VENTURE DRIVE, ORRVILLE, OH, 44667, USA (Type of address: Chief Executive Officer) |
| 2021-04-05 | 2024-02-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-04-05 | 2024-02-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-02-10 | 2021-04-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212003911 | 2024-12-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-12 |
| 240201038844 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220208003066 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 210405000326 | 2021-04-05 | CERTIFICATE OF CHANGE | 2021-04-05 |
| 200210000551 | 2020-02-10 | APPLICATION OF AUTHORITY | 2020-02-10 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
