| Name: | DELUNA BY DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1999 (26 years ago) |
| Entity Number: | 2355007 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1133 BROADWAY, SUITE 801, NEW YORK, NY, United States, 10010 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARISOL DELUNA | Chief Executive Officer | 1133 BROADWAY, SUITE 801, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-17 | 2019-01-28 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-03-24 | 2017-11-17 | Address | 373 BROADWAY / SUITE E16, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2003-03-24 | 2017-11-17 | Address | 373 BROADWAY / SUITE E16, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2003-03-24 | 2013-05-17 | Address | 373 BROADWAY / SUITE E16, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2001-03-29 | 2003-03-24 | Address | 392 CENTRAL PARK WEST / #10W, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2001-03-29 | 2003-03-24 | Address | 392 CENTRAL PARK WEST / #10W, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2001-03-29 | 2003-03-24 | Address | 392 CENTRAL PARK WEST / #10W, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1999-03-11 | 2001-03-29 | Address | APARTMENT 4B, 392 CENTRAL PARK WEST, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28791 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28790 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171117002022 | 2017-11-17 | BIENNIAL STATEMENT | 2017-03-01 |
| 130517000029 | 2013-05-17 | CERTIFICATE OF AMENDMENT | 2013-05-17 |
| 030324002054 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 010329002475 | 2001-03-29 | BIENNIAL STATEMENT | 2001-03-01 |
| 990311000343 | 1999-03-11 | CERTIFICATE OF INCORPORATION | 1999-03-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
