| Name: | DELTA DALLAS ALPHA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1986 (39 years ago) (Companies founded in April 1986) |
| Entity Number: | 1072103 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 535 FIFTH AVENUE, 16TH FLR, NEW YORK, NY, United States, 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER H GLAZIER | Chief Executive Officer | 535 FIFTH AVENUE, 16TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-07-25 | 2012-09-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-07-25 | 2012-10-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-11-04 | 2007-07-25 | Address | 535 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2005-11-04 | 2007-07-25 | Address | 535 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-04-15 | 2010-07-30 | Address | 116 JOHN ST, STE 1102, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1998-04-15 | 2010-07-30 | Address | 116 JOHN ST, STE 1102, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1998-04-15 | 2005-11-04 | Address | 116 JOHN ST, STE 1102, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1986-04-09 | 1998-04-15 | Address | ATT:DOUGLAS L. WISNER, 1155 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85431 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85430 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121019000068 | 2012-10-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-19 |
| 120921000172 | 2012-09-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-21 |
| 100730002333 | 2010-07-30 | BIENNIAL STATEMENT | 2010-04-01 |
| 090729003150 | 2009-07-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 070725000140 | 2007-07-25 | CERTIFICATE OF CHANGE | 2007-07-25 |
| 051104000348 | 2005-11-04 | CERTIFICATE OF CHANGE | 2005-11-04 |
| 020327002643 | 2002-03-27 | BIENNIAL STATEMENT | 2002-04-01 |
| 000413002433 | 2000-04-13 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
