| Name: | AVENTUS NV, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2020 (5 years ago) |
| Entity Number: | 5774027 |
| ZIP code: | 89005 |
| County: | Kings |
| Place of Formation: | Nevada |
| Foreign Legal Name: | AVENTUS NV, INC. |
| Address: | 1600 Carse Drive, SUITE 112, Boulder City, NV, United States, 89005 |
| Principal Address: | 11 Maple Run, Basking Ridge, NJ, United States, 07920 |
| Name | Role | Address |
|---|---|---|
| ZENBUSINESS INC. | Agent | 41 STATE STREET, SUITE 112, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ZENBUSINESS INC. | DOS Process Agent | 1600 Carse Drive, SUITE 112, Boulder City, NV, United States, 89005 |
| Name | Role | Address |
|---|---|---|
| JASON ALAN LEISEY | Chief Executive Officer | 1600 CARSE DRIVE, BOULDER CITY, NV, United States, 89005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 25 STANFORD PLACE, MONTCLAIR, NJ, 07042, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 1600 CARSE DRIVE, BOULDER CITY, NV, 89005, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-06-10 | Address | 41 STATE STREET, SUITE 112, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-08-01 | 2024-06-10 | Address | 25 STANFORD PLACE, MONTCLAIR, NJ, 07042, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-06-10 | Address | 41 STATE STREET, SUITE 112, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-10-14 | 2023-08-01 | Address | 41 STATE STREET, SUITE 112, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-10-14 | 2023-08-01 | Address | 41 STATE STREET, SUITE 112, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-06-24 | 2020-06-24 | Name | C & C CONTRACTING INC |
| 2020-06-24 | 2022-10-14 | Address | 10770 VEMOA DR., LAS VEGAS, NV, 89141, USA (Type of address: Service of Process) |
| 2020-06-24 | 2023-08-01 | Name | C & C CONTRACTING INC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610002718 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 230801000291 | 2022-12-23 | CERTIFICATE OF AMENDMENT | 2022-12-23 |
| 221109003595 | 2022-11-09 | BIENNIAL STATEMENT | 2022-06-01 |
| 221014000226 | 2022-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-13 |
| 200624000592 | 2020-06-24 | APPLICATION OF AUTHORITY | 2020-06-24 |
Date of last update: 29 Jan 2025
Sources: New York Secretary of State
