| Name: | DELSEY LUGGAGE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1985 (39 years ago) (Companies founded in June 1985) |
| Entity Number: | 1006907 |
| ZIP code: | 21076 (Companies in New York, 21076) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6090 Dorsey Road, Suite C, Hanover, MD, United States, 21076 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY KOCH | DOS Process Agent | 6090 Dorsey Road, Suite C, Hanover, MD, United States, 21076 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY KOCH | Chief Executive Officer | 6090 DORSEY ROAD, SUITE C, HANOVER, MD, United States, 21076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2023-10-17 | Address | 6090 DORSEY ROAD, SUITE C, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-03-17 | 2023-10-17 | Address | DELSEY S.A. 23 RUE ST. ANDRE, BOBIGNY, CEDEX, 93012, FRA (Type of address: Chief Executive Officer) |
| 1985-06-24 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-06-24 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017001921 | 2023-10-17 | BIENNIAL STATEMENT | 2023-06-01 |
| 220617001228 | 2022-06-17 | BIENNIAL STATEMENT | 2021-06-01 |
| SR-13945 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13946 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990921000194 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 000049004608 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930317002740 | 1993-03-17 | BIENNIAL STATEMENT | 1992-06-01 |
| B240422-4 | 1985-06-24 | APPLICATION OF AUTHORITY | 1985-06-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
