| Name: | DELPHI PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1995 (29 years ago) |
| Entity Number: | 1952085 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 1001 BRICKELL BAY DR #3000, MIAMI, FL, United States, 33133 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TED A FERNANDEZ | Chief Executive Officer | 1001 BRICKELL BAY DR #3000, MIAMI, FL, United States, 33133 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-07-29 | 2012-08-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-29 | 2012-09-25 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-08-12 | 2002-07-29 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-08-12 | 2002-07-29 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-09-17 | 2000-11-20 | Address | 1 GREENTREE CENTER, SUITE 201, MARLTON, NJ, 08053, USA (Type of address: Chief Executive Officer) |
| 1997-09-17 | 2000-11-20 | Address | 1 GREENTREE CENTER, SUITE 201, MARLTON, NJ, 08053, USA (Type of address: Principal Executive Office) |
| 1997-09-17 | 1999-08-12 | Address | 120 WOOD AVE SOUTH, SUITE 406, ISELIN, NJ, 08830, USA (Type of address: Service of Process) |
| 1995-08-29 | 1997-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85948 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85947 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120925001234 | 2012-09-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-25 |
| 120824001286 | 2012-08-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-24 |
| 051114002775 | 2005-11-14 | BIENNIAL STATEMENT | 2005-08-01 |
| 020729000155 | 2002-07-29 | CERTIFICATE OF CHANGE | 2002-07-29 |
| 010906002317 | 2001-09-06 | BIENNIAL STATEMENT | 2001-08-01 |
| 001120002592 | 2000-11-20 | BIENNIAL STATEMENT | 1999-08-01 |
| 990812000133 | 1999-08-12 | CERTIFICATE OF CHANGE | 1999-08-12 |
| 970917002206 | 1997-09-17 | BIENNIAL STATEMENT | 1997-08-01 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
