| Name: | DELVERDE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1993 (31 years ago) |
| Entity Number: | 1730344 |
| County: | Kings |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Principal Address: | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, United States, 07070 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH SELLITTO | Chief Executive Officer | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, United States, 07070 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-23 | 2003-06-20 | Address | C/O MOUND COTTON WOLLAN, 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1486, USA (Type of address: Chief Executive Officer) |
| 2001-05-23 | 2003-06-20 | Address | C/O MOUND COTTON WOLLAN, 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1486, USA (Type of address: Principal Executive Office) |
| 1993-05-27 | 1997-04-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2102017 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 050708002505 | 2005-07-08 | BIENNIAL STATEMENT | 2005-05-01 |
| 030620002095 | 2003-06-20 | BIENNIAL STATEMENT | 2003-05-01 |
| 010523002090 | 2001-05-23 | BIENNIAL STATEMENT | 2001-05-01 |
| 970415000924 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 930527000387 | 1993-05-27 | CERTIFICATE OF INCORPORATION | 1993-05-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
