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  5. VENTURA INTERNATIONAL OF DELAWARE

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 (22 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 101 CALIFORNIA ST, STE 800, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2024-06-06 2024-06-06 Address 5201 BLUE LAGOON DRIVE SUITE 830, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2022-08-22 2024-06-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
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)
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 2024-06-06 Address 5201 BLUE LAGOON DRIVE SUITE 830, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2022-08-22 2024-06-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-03-05 2022-08-22 Address 101 CALIFORNIA ST, STE 800, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2022-03-05 2022-08-22 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)

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
100713002843 2010-07-13 BIENNIAL STATEMENT 2010-06-01
080627002626 2008-06-27 BIENNIAL STATEMENT 2008-06-01
020624000400 2002-06-24 APPLICATION OF AUTHORITY 2002-06-24

Related by officers

C/O CORPORATE CREATIONS

NEWICON MODELS LLC PELHAM PKWY PROFESSIONAL MEDICAL SERVICES OF NEW YORK LLC WILLIAMSBURG MEDICAL OF NEW YORK LLC USA MEDICAL OF BENSONHURST LLC USA MEDICAL OF MANHATTAN LLC

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 EAST 48TH STREET HOLDINGS, LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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