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  5. DELAVAL INC.

DELAVAL INC.

Company Details

Name: DELAVAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 1986 (38 years ago)
Entity Number: 1098580
ZIP code: 64153
County: Dutchess
Place of Formation: Delaware
Address: 11100 N CONGRESS AVE, ATTN KIM SMITH, KANSAS CITY, MO, United States, 64153
Principal Address: 11100 NORTH CONGRESS AVENUE, KANSAS CITY, MO, United States, 64153

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
PAUL LOFGREN Chief Executive Officer 11100 N CONGRESS AVE, KANSAS CITY, MO, United States, 64153

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 11100 N CONGRESS AVE, ATTN KIM SMITH, KANSAS CITY, MO, United States, 64153

History

Start date End date Type Value
2024-07-15 2024-07-15 Address 3000 LAKESIDE DRIVE, STE 305S, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2020-07-10 2024-07-15 Address 11100 N CONGRESS AVE, KANSAS CITY, MO, 64153, USA (Type of address: Service of Process)
2019-01-28 2024-07-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-07-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-07-08 2024-07-15 Address 3000 LAKESIDE DRIVE, STE 305S, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2014-07-01 2016-07-08 Address 3000 LAKESIDE DRIVE, STE 305S, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2012-08-02 2014-07-01 Address 101 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2010-08-24 2012-08-02 Address 11100 NORTH CONGRESS AVE, KANSAS CITY, MO, 64153, 1296, USA (Type of address: Chief Executive Officer)
2004-08-06 2010-08-24 Address 11100 NORTH CONGRESS AVE, KANSAS CITY, MO, 64153, 1296, USA (Type of address: Chief Executive Officer)
2000-08-09 2004-08-06 Address 11100 N CONGRESS AVE, KANSAS CITY, MO, 64153, 1296, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240715001802 2024-07-15 BIENNIAL STATEMENT 2024-07-15
220714001201 2022-07-14 BIENNIAL STATEMENT 2022-07-01
200710060744 2020-07-10 BIENNIAL STATEMENT 2020-07-01
SR-15354 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15353 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801008001 2018-08-01 BIENNIAL STATEMENT 2018-07-01
160708006250 2016-07-08 BIENNIAL STATEMENT 2016-07-01
140701006529 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120802002714 2012-08-02 BIENNIAL STATEMENT 2012-07-01
100824002979 2010-08-24 BIENNIAL STATEMENT 2010-07-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

11100 N CONGRESS AVE, ATTN KIM SMITH, KANSAS CITY, MO, United States, 64153

WEST AGRO, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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