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VENTURA INTERNATIONAL OF DELAWARE

Company Details

Name: VENTURA INTERNATIONAL OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2002 (23 years ago)
Entity Number: 2782297
ZIP code: 10528
County: New York
Place of Formation: Delaware
Foreign Legal Name: VENTURA INTERNATIONAL, LTD.
Fictitious Name: VENTURA INTERNATIONAL OF DELAWARE
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 5201 blue lagoon drive suite 830, MIAMI, FL, United States, 33126

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
EDUARDO BELMONT ANDERSON Chief Executive Officer 5201 BLUE LAGOON DRIVE SUITE 830, MIAMI, FL, United States, 33126

History

Start date End date Type Value
2024-06-06 2024-06-06 Address 5201 BLUE LAGOON DRIVE SUITE 830, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2024-06-06 2024-06-06 Address 101 CALIFORNIA ST, STE 800, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2022-08-22 2024-06-06 Address 101 CALIFORNIA ST, STE 800, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2022-08-22 2022-08-22 Address 5201 BLUE LAGOON DRIVE SUITE 830, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2022-08-22 2022-08-22 Address 101 CALIFORNIA ST, STE 800, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240606001671 2024-06-06 BIENNIAL STATEMENT 2024-06-06
220822000484 2022-08-18 AMENDMENT TO BIENNIAL STATEMENT 2022-08-18
220601001697 2022-06-01 BIENNIAL STATEMENT 2022-06-01
220305000861 2022-03-04 CERTIFICATE OF CHANGE BY ENTITY 2022-03-04
120607006601 2012-06-07 BIENNIAL STATEMENT 2012-06-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State