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DELAWARE NORTH COMPANIES TRAVEL HOSPITALITY SERVICES, INC.

Company Details

Name: DELAWARE NORTH COMPANIES TRAVEL HOSPITALITY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1987 (38 years ago) (Companies founded in February 1987)
Entity Number: 1148065
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 250 DELAWARE AVENUE, BUFFALO, NY, United States, 14202

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
ROBERT W. WILSON Chief Executive Officer 250 DELAWARE AVENUE, BUFFALO, NY, United States, 14202

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2018-05-01 2019-11-27 Address 10 E. 40TH ST.,, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-05-01 2019-11-27 Address 10 E. 40TH ST.,, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-02-01 2021-02-05 Address 250 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2015-02-17 2017-02-01 Address 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2013-02-13 2017-02-01 Address 40 FOUNTAIN PLAZA, 12TH FLOOR, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office)
2009-02-06 2013-02-13 Address 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office)
2009-02-06 2015-02-17 Address 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2005-02-23 2009-02-06 Address 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2003-03-12 2005-02-23 Address 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2001-03-02 2003-03-12 Address 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230203000873 2023-02-03 BIENNIAL STATEMENT 2023-02-01
210205060639 2021-02-05 BIENNIAL STATEMENT 2021-02-01
SR-112072 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112071 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190205060920 2019-02-05 BIENNIAL STATEMENT 2019-02-01
180501000246 2018-05-01 CERTIFICATE OF CHANGE 2018-05-01
170201007376 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150217006249 2015-02-17 BIENNIAL STATEMENT 2015-02-01
130213006029 2013-02-13 BIENNIAL STATEMENT 2013-02-01
110301002954 2011-03-01 BIENNIAL STATEMENT 2011-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State