| Name: | DELRAY WHOLESALE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1976 (49 years ago) |
| Date of dissolution: | 22 Dec 2006 |
| Entity Number: | 388337 |
| ZIP code: | 33445 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4731 W ATLANTIC AVE, SUITE B-3, DELRAY BEACH, FL, United States, 33445 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DELRAY WHOLESALE, INC., FLORIDA | F04000006985 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARPOL THIEBERGER | Chief Executive Officer | 4731 W ATLANTIC AVE, SUITE B-3, DELRAY BEACH, FL, United States, 33445 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4731 W ATLANTIC AVE, SUITE B-3, DELRAY BEACH, FL, United States, 33445 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-05 | 2006-03-14 | Address | 4731 W ATLANTIC AVE, SUITE B-3, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer) |
| 1996-06-04 | 2004-05-05 | Address | 174 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1996-06-04 | 2004-05-05 | Address | 174 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1976-01-06 | 2004-05-05 | Address | 21 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20101105067 | 2010-11-05 | ASSUMED NAME LLC INITIAL FILING | 2010-11-05 |
| 061222000242 | 2006-12-22 | CERTIFICATE OF MERGER | 2006-12-22 |
| 060314002358 | 2006-03-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 041102000762 | 2004-11-02 | CERTIFICATE OF AMENDMENT | 2004-11-02 |
| 040505002753 | 2004-05-05 | BIENNIAL STATEMENT | 2004-01-01 |
| 020115002469 | 2002-01-15 | BIENNIAL STATEMENT | 2002-01-01 |
| 960604002450 | 1996-06-04 | BIENNIAL STATEMENT | 1994-01-01 |
| A284341-5 | 1976-01-06 | CERTIFICATE OF INCORPORATION | 1976-01-06 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
