| Name: | DELAWARE NORTH COMPANIES GAMING & ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2007 (17 years ago) (Companies founded in October 2007) |
| Entity Number: | 3581867 |
| ZIP code: | 10168 (Companies in Erie, 10168) |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 250 DELAWARE AVENUE, BUFFALO, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| E. BRIAN HANSBERRY | Chief Executive Officer | 250 DELAWARE AVENUE, BUFFALO, NY, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 250 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-10-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-10-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-05-01 | 2019-11-27 | Address | 10 E. 40TH ST.,, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-05-01 | 2019-11-27 | Address | 10 E. 40TH ST.,, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-10-03 | 2023-10-02 | Address | 250 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2015-10-01 | 2017-10-03 | Address | 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2009-10-23 | 2015-10-01 | Address | 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2009-10-23 | 2017-10-03 | Address | 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 2007-10-18 | 2018-05-01 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002002086 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001003890 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| SR-112066 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112065 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191018060111 | 2019-10-18 | BIENNIAL STATEMENT | 2019-10-01 |
| 180501000269 | 2018-05-01 | CERTIFICATE OF CHANGE | 2018-05-01 |
| 171003007314 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006013 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131008006027 | 2013-10-08 | BIENNIAL STATEMENT | 2013-10-01 |
| 120222001083 | 2012-02-22 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-02-22 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
