| Name: | DELPHI CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1990 (35 years ago) |
| Entity Number: | 1419912 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 590 MADISON AVE, 30TH FLR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 590 MADISON AVE, 30TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 590 MADISON AVE, 30TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT ROSENKRANZ | Chief Executive Officer | 590 MADISON AVE, 30TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-06 | 2010-03-22 | Address | 590 MADISON AVE, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-10-24 | 2008-03-06 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2000-10-24 | 2008-03-06 | Address | 153 EAST 53RD ST, 49TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-10-24 | 2008-03-06 | Address | 153 EAST 53RD ST, 49TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-07-11 | 2000-10-24 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-04-30 | 2000-10-24 | Address | 650 MADISON AVENUE, SUITE 2600, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-04-30 | 2000-10-24 | Address | 650 MADISON AVENUE, SUITE 2600, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1990-10-25 | 1995-07-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-10-25 | 1995-07-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-02-05 | 1990-10-25 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100322002258 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080306002166 | 2008-03-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 051012002054 | 2005-10-12 | BIENNIAL STATEMENT | 2004-02-01 |
| 020408002502 | 2002-04-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 001024002265 | 2000-10-24 | BIENNIAL STATEMENT | 2000-02-01 |
| 980302002098 | 1998-03-02 | BIENNIAL STATEMENT | 1998-02-01 |
| 950711000651 | 1995-07-11 | CERTIFICATE OF CHANGE | 1995-07-11 |
| 940225002397 | 1994-02-25 | BIENNIAL STATEMENT | 1994-02-01 |
| 930430002447 | 1993-04-30 | BIENNIAL STATEMENT | 1993-02-01 |
| 901025000006 | 1990-10-25 | CERTIFICATE OF CHANGE | 1990-10-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
