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DELIVERY AGENT, INC.

Company Details

Name: DELIVERY AGENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Apr 2011 (14 years ago) (Companies founded in April 2011)
Date of dissolution: 31 Aug 2016
Entity Number: 4085415
ZIP code: 94104 (Companies in New York, 94104)
County: New York
Place of Formation: Delaware
Address: ATTN: GENERAL COUNSEL, 300 CALIFORNIA ST., THIRD FL., SAN FRANCISCO, CA, United States, 94104
Principal Address: 300 CALIFORNIA STREET, THIRD FLOOR, SAN FRANCISCO, CA, United States, 94104

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: GENERAL COUNSEL, 300 CALIFORNIA ST., THIRD FL., SAN FRANCISCO, CA, United States, 94104

Chief Executive Officer

Name Role Address
MICHAEL FITZSIMMONS Chief Executive Officer 300 CALIFORNIA STREET, THIRD FLOOR, SAN FRANCISCO, CA, United States, 94104

History

Start date End date Type Value
2014-06-04 2015-11-20 Address 300 CALIFORNIA STREET, THIRD FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-2218464 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
151120002017 2015-11-20 BIENNIAL STATEMENT 2015-04-01
140604006873 2014-06-04 BIENNIAL STATEMENT 2013-04-01
110425000075 2011-04-25 APPLICATION OF AUTHORITY 2011-04-25

Date of last update: 07 Nov 2024

Sources: New York Secretary of State