DELTATHREE, INC.

Company Details

Name:	DELTATHREE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Apr 1998 (27 years ago) (Companies founded in April 1998)
Entity Number:	2251146
ZIP code:	07024 (Companies in New York, 07024)
County:	New York
Place of Formation:	Delaware
Address:	C/O YOCHAI OZERI, 1 BRIDGE PLAZA, FT LEE, FL, United States, 07024
Principal Address:	1 BRIDGE PLAZA, FT LEE, NJ, United States, 07024

DOS Process Agent

Name	Role	Address
DELTATHREE, INC.	DOS Process Agent	C/O YOCHAI OZERI, 1 BRIDGE PLAZA, FT LEE, FL, United States, 07024

Chief Executive Officer

Name	Role	Address
EFRAIM BARUCH	Chief Executive Officer	1 BRIDGE PLAZA, FT LEE, NJ, United States, 07024

History

Start date	End date	Type	Value
2012-04-23	2014-04-29	Address	117 CENTRAL AVE, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2012-04-23	2014-04-29	Address	C/O YOCHAI OZERI, 117 CENTRAL AVE, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process)
2012-04-23	2014-04-29	Address	117 CENTRAL AVE, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office)
2011-03-18	2012-04-23	Address	224 WEST 35TH STREET, SUITE 1004, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2011-03-18	2012-04-23	Address	C/O PETER FRIEDMAN, 224 WEST 35TH STREET / S-1004, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-03-18	2012-04-23	Address	224 WEST 35TH STREET, SUITE 1004, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-12-20	2011-03-18	Address	ATT RICHARD GRANT, 75 BROAD ST 31ST FL, NEW YORK, NY, 10004, 3202, USA (Type of address: Service of Process)
2004-05-04	2011-03-18	Address	75 BROAD ST 31ST FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2002-04-15	2011-03-18	Address	75 BROAD ST, 31ST FL, NEW YORK, NY, 10004, 3202, USA (Type of address: Principal Executive Office)
2002-04-15	2004-05-04	Address	75 BROAD ST, 31ST FL, NEW YORK, NY, 10004, 3202, USA (Type of address: Chief Executive Officer)
2002-04-15	2007-12-20	Address	ATTN PAUL C WHITE, 75 BROAD ST 31ST FL, NEW YORK, NY, 10004, 3202, USA (Type of address: Service of Process)
2001-05-22	2002-04-15	Address	ATTN PAUL C WHITE, 75 BROAD ST 31ST FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2001-05-22	2002-04-15	Address	75 BROAD ST, 31ST FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2001-05-22	2002-04-15	Address	75 BROAD ST, 31ST FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1999-11-10	2000-12-14	Name	DELTATHREE.COM, INC.
1998-04-20	2001-05-22	Address	767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
1998-04-20	1999-11-10	Name	DELTA THREE, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
160426006210	2016-04-26	BIENNIAL STATEMENT	2016-04-01
140429006390	2014-04-29	BIENNIAL STATEMENT	2014-04-01
120423002212	2012-04-23	BIENNIAL STATEMENT	2012-04-01
110318002406	2011-03-18	BIENNIAL STATEMENT	2010-04-01
071220002903	2007-12-20	BIENNIAL STATEMENT	2006-04-01
040504002519	2004-05-04	BIENNIAL STATEMENT	2004-04-01
020415002224	2002-04-15	BIENNIAL STATEMENT	2002-04-01
010522002458	2001-05-22	BIENNIAL STATEMENT	2000-04-01
001214000397	2000-12-14	CERTIFICATE OF AMENDMENT	2000-12-14
991110000131	1999-11-10	CERTIFICATE OF AMENDMENT	1999-11-10
980420000532	1998-04-20	APPLICATION OF AUTHORITY	1998-04-20

Date of last update: 12 Nov 2024

Sources: New York Secretary of State