Ventura International, Ltd. Overview
Ventura International, Ltd. filed as a Foreign Business Corporation in the State of New York on Monday, June 24, 2002 and is approximately twenty-two years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ventura International, Ltd.
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Key People
Who own Ventura International, Ltd.
| Name | |
|---|---|
| Mona Ameli |
Chief Executive Officer
CEO
|
| Eduardo Belmont 1 |
President
Treasurer
Secretary
Director
|
| Mehrnaz Mona Ameli 1 |
Treasurer
Director
|
| Jorge Enrique Lizarazu 1 |
Vice President
|
Known Addresses for Ventura International, Ltd.
Corporate Filings for Ventura International, Ltd.
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 02728613 |
| Date Filed: | Wednesday, March 23, 2005 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02796050 |
| Date Filed: | Thursday, August 4, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0044082006-0 |
| Date Filed: | Tuesday, January 24, 2006 |
| Date Expired: | Tuesday, December 5, 2017 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2782297 |
| Date Filed: | Monday, June 24, 2002 |
| DOS Process | Ventura International, Ltd. |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 802871914 |
| Date Filed: | Thursday, November 30, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/1/0001 | 01Application for Registration | |
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1/1/0001 | 05Resignation of Registered Agent | |
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1/1/0001 | 06Change of Registered Agent/Office | |
|
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1/1/0001 | 07Change of Name or Address by Registered Agent | |
|
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1/1/0001 | 18Public Information Report (PIR) | |
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1/1/0001 | 18Public Information Report (PIR) | |
|
6/24/2002 | Name History/Actual | Ventura International, Ltd. |
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6/24/2002 | Name History/Fictitious | Ventura International of Delaware |
|
1/24/2006 | Foreign Qualification | 24HR EX RA BOX - GKL 1/24/061/FSC SAK Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
|
1/24/2006 | Miscellaneous | CERTIFICATE OF GOOD STANDING FROM DELAWARE DATED 1/18/2006 24HR EX RA BOX - GKL 1/24/061/FSC SAK |
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5/8/2006 | Initial List | |
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1/11/2007 | Registered Agent Address Change | |
|
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1/18/2008 | Annual List | |
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1/18/2008 | Annual List | |
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1/20/2009 | Annual List | |
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1/12/2010 | Annual List | |
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12/3/2010 | Annual List | |
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7/18/2011 | Amended List | |
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12/16/2011 | Annual List | |
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11/29/2012 | Annual List | |
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1/10/2014 | Annual List | |
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1/27/2015 | Annual List | |
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1/25/2016 | Annual List | |
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11/14/2016 | Annual List | |
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11/30/2017 | Withdrawal | |
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11/30/2017 | Application for Registration | |
|
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12/31/2018 | Public Information Report (PIR) | |
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5/9/2019 | Change of Name or Address by Registered Agent | |
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12/31/2019 | Public Information Report (PIR) | |
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9/28/2020 | Resignation of Registered Agent | |
|
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10/5/2020 | Change of Registered Agent/Office | |
|
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12/31/2020 | Public Information Report (PIR) | |
|
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2/22/2021 | Certificate of Withdrawal | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
Wiki
5
Corporate Records
