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 |
Name | Role | Address |
---|---|---|
C/O CORPORATE CREATIONS | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
EDUARDO BELMONT ANDERSON | Chief Executive Officer | 5201 BLUE LAGOON DRIVE SUITE 830, MIAMI, FL, United States, 33126 |
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) |
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