| Name: | DI LEMME & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1987 (38 years ago) |
| Entity Number: | 1160191 |
| ZIP code: | 12552 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | PO BOX 10355, NEWBURGH, NY, United States, 12552 |
| Principal Address: | 2201 ROUTE 300, WALLKILL, NY, United States, 12589 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICK DILEMME | Chief Executive Officer | PO BOX 10355, NEWBURGH, NY, United States, 12552 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 10355, NEWBURGH, NY, United States, 12552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-03 | 2003-04-04 | Address | 2201 ROUTE 300, WALLKILL, NY, 12589, USA (Type of address: Service of Process) |
| 1999-05-03 | 2007-04-16 | Address | FRANCESCA DILEMME, 2201 ROUTE 300, WALLKILL, NY, 12589, USA (Type of address: Chief Executive Officer) |
| 1993-06-29 | 1999-05-03 | Address | 841 ROUTE 300, WALLKILL, NY, 12589, USA (Type of address: Principal Executive Office) |
| 1993-06-29 | 1999-05-03 | Address | 841 ROUTE 300, WALLKILL, NY, 12589, USA (Type of address: Service of Process) |
| 1992-11-04 | 1993-06-29 | Address | 841 RT. 300, WALLKILL, NY, 12589, USA (Type of address: Principal Executive Office) |
| 1992-11-04 | 1999-05-03 | Address | 841 RT. 300, WALLKILL, NY, 12589, USA (Type of address: Chief Executive Officer) |
| 1987-04-06 | 1993-06-29 | Address | ROUTE 300, BOX 119, WALLKILL, NY, 12589, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210406060855 | 2021-04-06 | BIENNIAL STATEMENT | 2021-04-01 |
| 201123060383 | 2020-11-23 | BIENNIAL STATEMENT | 2019-04-01 |
| 130425006251 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 110426002023 | 2011-04-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090414002560 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 070416002241 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 050520002015 | 2005-05-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 030404002592 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010425002650 | 2001-04-25 | BIENNIAL STATEMENT | 2001-04-01 |
| 990503002313 | 1999-05-03 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
