| Name: | VENUSA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1980 (45 years ago) |
| Entity Number: | 618895 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 31-C Butterfield Circle, El Paso, TX, United States, 79906 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1297522 | 100 FORDHAM ROAD, BUILDING C, WILMINGTON, MA, 01887 | 100 FORDHAM ROAD, BUILDING C, WILMINGTON, MA, 01887 | (978) 570-6900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-170000-14 |
| Filing date | 2011-06-23 |
| File | View File |
Filings since 2011-06-22
| Form type | EFFECT |
| File number | 333-170000-14 |
| Filing date | 2011-06-22 |
| File | View File |
Filings since 2011-06-21
| Form type | POS AM |
| File number | 333-170000-14 |
| Filing date | 2011-06-21 |
| File | View File |
Filings since 2011-05-13
| Form type | EFFECT |
| File number | 333-173112-01 |
| Filing date | 2011-05-13 |
| File | View File |
Filings since 2011-05-13
| Form type | 424B3 |
| File number | 333-173112-01 |
| Filing date | 2011-05-13 |
| File | View File |
Filings since 2011-05-13
| Form type | S-4/A |
| File number | 333-173112-01 |
| Filing date | 2011-05-13 |
| File | View File |
Filings since 2011-05-11
| Form type | POS AM |
| File number | 333-170000-14 |
| Filing date | 2011-05-11 |
| File | View File |
Filings since 2011-05-11
| Form type | CORRESP |
| Filing date | 2011-05-11 |
| File | View File |
Filings since 2011-05-09
| Form type | S-4/A |
| File number | 333-173112-01 |
| Filing date | 2011-05-09 |
| File | View File |
Filings since 2011-04-12
| Form type | UPLOAD |
| Filing date | 2011-04-12 |
| File | View File |
Filings since 2011-03-25
| Form type | S-4 |
| File number | 333-173112-01 |
| Filing date | 2011-03-25 |
| File | View File |
Filings since 2010-11-02
| Form type | EFFECT |
| File number | 333-170000-14 |
| Filing date | 2010-11-02 |
| File | View File |
Filings since 2010-11-02
| Form type | 424B3 |
| File number | 333-170000-14 |
| Filing date | 2010-11-02 |
| File | View File |
Filings since 2010-10-18
| Form type | S-1 |
| File number | 333-170000-14 |
| Filing date | 2010-10-18 |
| File | View File |
Filings since 2010-07-14
| Form type | EFFECT |
| File number | 333-167825-01 |
| Filing date | 2010-07-14 |
| File | View File |
Filings since 2010-07-14
| Form type | 424B3 |
| File number | 333-167825-01 |
| Filing date | 2010-07-14 |
| File | View File |
Filings since 2010-06-28
| Form type | S-4 |
| File number | 333-167825-01 |
| Filing date | 2010-06-28 |
| File | View File |
Filings since 2006-02-22
| Form type | 424B3 |
| File number | 333-130470-01 |
| Filing date | 2006-02-22 |
| File | View File |
Filings since 2006-02-14
| Form type | S-4/A |
| File number | 333-130470-01 |
| Filing date | 2006-02-14 |
| File | View File |
Filings since 2006-02-13
| Form type | S-4/A |
| File number | 333-130470-01 |
| Filing date | 2006-02-13 |
| File | View File |
Filings since 2006-01-26
| Form type | S-4/A |
| File number | 333-130470-01 |
| Filing date | 2006-01-26 |
| File | View File |
Filings since 2005-12-19
| Form type | S-4 |
| File number | 333-130470-01 |
| Filing date | 2005-12-19 |
| File | View File |
Filings since 2005-11-03
| Form type | 424B3 |
| File number | 333-122619-24 |
| Filing date | 2005-11-03 |
| File | View File |
Filings since 2005-10-24
| Form type | 424B3 |
| File number | 333-122619-24 |
| Filing date | 2005-10-24 |
| File | View File |
Filings since 2005-10-20
| Form type | 424B3 |
| File number | 333-122619-24 |
| Filing date | 2005-10-20 |
| File | View File |
Filings since 2005-10-11
| Form type | 424B3 |
| File number | 333-122619-24 |
| Filing date | 2005-10-11 |
| File | View File |
Filings since 2005-09-19
| Form type | 424B3 |
| File number | 333-122619-24 |
| Filing date | 2005-09-19 |
| File | View File |
Filings since 2005-08-09
| Form type | 424B3 |
| File number | 333-122619-24 |
| Filing date | 2005-08-09 |
| File | View File |
Filings since 2005-05-10
| Form type | 424B3 |
| File number | 333-122619-24 |
| Filing date | 2005-05-10 |
| File | View File |
Filings since 2005-03-21
| Form type | 424B3 |
| File number | 333-122619-24 |
| Filing date | 2005-03-21 |
| File | View File |
Filings since 2005-02-08
| Form type | S-1 |
| File number | 333-122619-24 |
| Filing date | 2005-02-08 |
| File | View File |
Filings since 2005-02-08
| Form type | S-4/A |
| File number | 333-118675-18 |
| Filing date | 2005-02-08 |
| File | View File |
Filings since 2005-01-27
| Form type | S-4/A |
| File number | 333-118675-18 |
| Filing date | 2005-01-27 |
| File | View File |
Filings since 2005-01-06
| Form type | CORRESP |
| Filing date | 2005-01-06 |
| File | View File |
Filings since 2005-01-06
| Form type | S-4/A |
| File number | 333-118675-18 |
| Filing date | 2005-01-06 |
| File | View File |
Filings since 2004-12-27
| Form type | CORRESP |
| Filing date | 2004-12-27 |
| File | View File |
Filings since 2004-12-08
| Form type | S-4/A |
| File number | 333-118675-18 |
| Filing date | 2004-12-08 |
| File | View File |
Filings since 2004-10-26
| Form type | S-4/A |
| File number | 333-118675-18 |
| Filing date | 2004-10-26 |
| File | View File |
Filings since 2004-08-30
| Form type | S-4 |
| File number | 333-118675-18 |
| Filing date | 2004-08-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VENUSA, LTD. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH W. DZIEDZIC | Chief Executive Officer | 31-C BUTTERFIELD CIRCLE, EL PASO, TX, United States, 79906 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-10 | 2024-04-10 | Address | 31-C BUTTERFIELD CIRCLE, EL PASO, TX, 79906, USA (Type of address: Chief Executive Officer) |
| 2021-11-19 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-08-24 | 2021-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2020-04-06 | 2024-04-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-03 | 2020-04-06 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-04-03 | 2024-04-10 | Address | 31-C BUTTERFIELD CIRCLE, EL PASO, TX, 79906, USA (Type of address: Chief Executive Officer) |
| 2016-04-19 | 2018-04-03 | Address | 10000 WEHRLE DR, CLARENCE, NY, 14031, USA (Type of address: Chief Executive Officer) |
| 2016-04-19 | 2018-04-03 | Address | 100 FORDHAM ROAD, BUILDING C, WILMINGTON, MA, 01887, USA (Type of address: Principal Executive Office) |
| 2012-05-31 | 2016-04-19 | Address | 100 FORDHAM ROAD, BUILDING C, WILMINGTON, MA, 01887, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410001867 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 220419001527 | 2022-04-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 200406061286 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-10104 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180403007331 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160419006314 | 2016-04-19 | BIENNIAL STATEMENT | 2016-04-01 |
| 140423006327 | 2014-04-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531002089 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 100513002069 | 2010-05-13 | BIENNIAL STATEMENT | 2010-04-01 |
| 080519002428 | 2008-05-19 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
