VENCLOSE INC.
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| Name: | VENCLOSE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2020 (5 years ago) |
| Entity Number: | 5730840 |
| ZIP code: | 95131 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 2570 N. FIRST STREET, 2ND FLOOR #221, SAN JOSE, CA, United States, 95131 |
| Principal Address: | 2570 N. First Street, 2nd Floor, #221, San Jose, CA, United States, 95131 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD BYRD | Chief Executive Officer | 2570 N. FIRST STREET, 2ND FLOOR, #221, SAN JOSE, CA, United States, 95131 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2570 N. FIRST STREET, 2ND FLOOR #221, SAN JOSE, CA, United States, 95131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-13 | 2025-05-13 | Address | 2570 N. FIRST STREET, 2ND FLOOR, #221, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2025-05-13 | Address | 2570 N. FIRST STREET, 2ND FLOOR, #221, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2025-05-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-04-29 | 2025-05-13 | Address | 2570 N. FIRST STREET, 2ND FLOOR #221, SAN JOSE, CA, 95131, USA (Type of address: Service of Process) |
| 2024-04-29 | 2024-04-29 | Address | 2570 N. FIRST STREET, 2ND FLOOR, #221, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250513001254 | 2025-05-12 | CERTIFICATE OF CHANGE BY ENTITY | 2025-05-12 |
| 240429003385 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 221216002015 | 2022-12-16 | BIENNIAL STATEMENT | 2022-03-01 |
| 210524000245 | 2021-05-24 | CERTIFICATE OF CHANGE | 2021-05-24 |
| 200323000265 | 2020-03-23 | APPLICATION OF AUTHORITY | 2020-03-23 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State