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THE DELCO GROUP, LTD.

Company Details

Name: THE DELCO GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1991 (34 years ago)
Entity Number: 1541441
ZIP code: 11739
County: Suffolk
Place of Formation: New York
Address: 897-A THE ARCHES CIRCLE, DEER PARK, NY, United States, 11729
Address: 3500 sunrise highway,, building 200, suite 2104a, GREAT RIVER, NY, United States, 11739

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RALPH FRANK D'ELIA Chief Executive Officer 897-A THE ARCHES CIRCLE, DEER PARK, NY, United States, 11729

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 3500 sunrise highway,, building 200, suite 2104a, GREAT RIVER, NY, United States, 11739

History

Start date End date Type Value
2024-10-17 2024-10-17 Address 897-A THE ARCHES CIRCLE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2024-10-17 2024-10-17 Address 2631 MERRICK ROAD / SUITE 404, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2023-04-03 2024-10-17 Address 897-A THE ARCHES CIRCLE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-04-03 Address 897-A THE ARCHES CIRCLE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2023-04-03 2024-10-17 Address 2631 MERRICK ROAD / SUITE 404, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2023-04-03 2024-10-17 Address 897-A THE ARCHES CIRCLE, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
2023-04-03 2024-09-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-03 2023-04-03 Address 2631 MERRICK ROAD / SUITE 404, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2021-09-17 2023-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-04-17 2023-04-03 Address 2631 MERRICK ROAD / SUITE 404, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241017003350 2024-09-10 CERTIFICATE OF CHANGE BY ENTITY 2024-09-10
230403000869 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210923001529 2021-09-23 BIENNIAL STATEMENT 2021-09-23
110420002523 2011-04-20 BIENNIAL STATEMENT 2011-04-01
090407002935 2009-04-07 BIENNIAL STATEMENT 2009-04-01
070417002615 2007-04-17 BIENNIAL STATEMENT 2007-04-01
050510002517 2005-05-10 BIENNIAL STATEMENT 2005-04-01
030402002030 2003-04-02 BIENNIAL STATEMENT 2003-04-01
010419002486 2001-04-19 BIENNIAL STATEMENT 2001-04-01
990527002128 1999-05-27 BIENNIAL STATEMENT 1999-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State