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 |
Name | Role | Address |
---|---|---|
UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
Name | Role | Address |
---|---|---|
MR PHILIPPE THEVENAZ | Chief Executive Officer | DELANEAU GENEVE, 29-31 ROUTE DE L'AEROPORT #204, 1215 GENEVE 15, Switzerland |
Name | Role | Address |
---|---|---|
UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
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) |
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