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DEL-HY, INC.

Branch

Company Details

Name: DEL-HY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 1995 (30 years ago)
Branch of: DEL-HY, INC. (Company Number CORP_60082286) (Illinois)
Entity Number: 1904761
County: New York
Date of dissolution: 23 Jan 2001
Place of Formation: Illinois
Address: 200 E. RANDOLPH DR., CHICALO, IL, United States, 60601
Address ZIP Code:
Principal Address: 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O HAGAN & ASSOCIATES DOS Process Agent 200 E. RANDOLPH DR., CHICALO, IL, United States, 60601

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HOSSEIN YOUSSEFI Chief Executive Officer 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
1999-11-15 2001-01-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2001-01-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-25 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-03-20 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-03-20 1997-04-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010123000162 2001-01-23 SURRENDER OF AUTHORITY 2001-01-23
991115000603 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
970425002079 1997-04-25 BIENNIAL STATEMENT 1997-03-01
950320000596 1995-03-20 APPLICATION OF AUTHORITY 1995-03-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State