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DELUCA ASSOCIATES, INC.

Headquarter

Company Details

Name: DELUCA ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2001 (23 years ago)
Entity Number: 2641168
County: Nassau
Place of Formation: New York
Address: 220 MINEOLA BLVD, SUITE 5, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DELUCA ASSOCIATES, INC. 10235358 Alaska
Headquarter of DELUCA ASSOCIATES, INC. 000-548-895 Alabama
Headquarter of DELUCA ASSOCIATES, INC. 0882386 CONNECTICUT
Headquarter of DELUCA ASSOCIATES, INC. 20091532658 COLORADO
Headquarter of DELUCA ASSOCIATES, INC. 568815 IDAHO
Headquarter of DELUCA ASSOCIATES, INC. 0922312 KENTUCKY
Headquarter of DELUCA ASSOCIATES, INC. CORP_67045068 ILLINOIS
Headquarter of DELUCA ASSOCIATES, INC. abf5f0aa-94d4-e011-a886-001ec94ffe7f MINNESOTA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 220 MINEOLA BLVD, SUITE 5, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
KERRY DELUCA Chief Executive Officer 220 MINEOLA BLVD STE 5, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2024-10-23 2024-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-01 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-25 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-23 2024-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-24 2024-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-27 2023-07-27 Address 220 MINEOLA BLVD STE 5, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2023-07-27 2023-08-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-05 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-27 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-06 2023-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230727004529 2023-07-27 BIENNIAL STATEMENT 2023-05-01
210504060870 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190501060905 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170502006592 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150916000432 2015-09-16 CERTIFICATE OF CHANGE 2015-09-16
150501006319 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130506006510 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110525002626 2011-05-25 BIENNIAL STATEMENT 2011-05-01
090429002156 2009-04-29 BIENNIAL STATEMENT 2009-05-01
070514002284 2007-05-14 BIENNIAL STATEMENT 2007-05-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State