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DELANEAU NORTH AMERICA INC.

Company Details

Name: DELANEAU NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2000 (25 years ago)
Entity Number: 2483070
ZIP code: 10606
County: New York
Place of Formation: Delaware
Principal Address: 608 5TH AVE, STE 910, NEW YORK, NY, United States, 10020
Address: 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

Chief Executive Officer

Name Role Address
MR PHILIPPE THEVENAZ Chief Executive Officer DELANEAU GENEVE, 29-31 ROUTE DE L'AEROPORT #204, 1215 GENEVE 15, Switzerland

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2010-03-08 2012-11-13 Address 431 POST ROAD EAST STE 14, WESTPORT, CT, 06880, USA (Type of address: Service of Process)
2002-05-03 2004-03-22 Address DELANEAU NORTH AMERICA INC, 608 FIFTH AVE STE 910, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2002-05-03 2010-03-08 Address 608 FIFTH AVE #910, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2000-03-08 2002-05-03 Address ATTN: HANS F. KAESER, ESQ., 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121113000717 2012-11-13 CERTIFICATE OF CHANGE 2012-11-13
120111000328 2012-01-11 CERTIFICATE OF CHANGE 2012-01-11
100308001007 2010-03-08 CERTIFICATE OF CHANGE 2010-03-08
040322003131 2004-03-22 BIENNIAL STATEMENT 2004-03-01
020503002426 2002-05-03 BIENNIAL STATEMENT 2002-03-01
000308000755 2000-03-08 APPLICATION OF AUTHORITY 2000-03-08

Date of last update: 29 Nov 2024

Sources: New York Secretary of State