| Name: | DELOTT & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2005 (20 years ago) |
| Branch of: | DELOTT & ASSOCIATES, INC. (Company Number CORP_57149159) (Illinois) |
| Entity Number: | 3198091 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 500 WEST MADISON ST, 32ND FLOOR, CHICAGO, IL, United States, 60661 |
| Principal Address ZIP Code: |
| 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 |
|---|---|---|
| ROBERT HILZENRATH | Chief Executive Officer | 3701 ALGONQUIN ROAD, SUITE 240, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-10 | 2023-04-10 | Address | 3701 ALGONQUIN ROAD, SUITE 240, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-04-16 | 2023-04-10 | Address | 3701 ALGONQUIN ROAD, SUITE 240, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2013-04-22 | 2015-04-16 | Address | 340 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2009-04-16 | 2017-04-12 | Address | 500 WEST MADISON ST, SUITE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office) |
| 2007-04-30 | 2013-04-22 | Address | 3701 ALGONQUIN RD STE 240, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2007-04-30 | 2009-04-16 | Address | 3701 ALGONQUIN RD STE 240, ROLLING MEADOWS, IL, 60008, USA (Type of address: Principal Executive Office) |
| 2005-04-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-04-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230410001970 | 2023-04-10 | BIENNIAL STATEMENT | 2023-04-01 |
| 210407060720 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060223 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-41178 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41179 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170412006187 | 2017-04-12 | BIENNIAL STATEMENT | 2017-04-01 |
| 150416006053 | 2015-04-16 | BIENNIAL STATEMENT | 2015-04-01 |
| 130422006472 | 2013-04-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110510003369 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090416002202 | 2009-04-16 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
