| Name: | DELICA NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2011 (13 years ago) (Companies founded in August 2011) |
| Entity Number: | 4136163 |
| ZIP code: | 10170 (Companies in Westchester, 10170) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 420 LEXINGTON AVENUE, SUITE 2818, NEW YORK, NY, United States, 10170 |
| Principal Address: | 500 SUMMER STREET, SUITE 202, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| C/O REISS & COLLEAGUES P.C. | DOS Process Agent | 420 LEXINGTON AVENUE, SUITE 2818, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| GARY PARSONS | Chief Executive Officer | 500 SUMMER STREET, SUITE 202, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-17 | 2021-07-28 | Address | 500 SUMMER STREET, SUITE 202, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2019-04-12 | 2021-07-28 | Address | 420 LEXINGTON AVENUE, SUITE 2818, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2018-07-11 | 2019-06-17 | Address | 333 WESTCHESTER AVENUE, SUITE E-105, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2017-08-03 | 2019-04-12 | Address | 200 WEST 41ST STREET, 20TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2014-12-19 | 2017-08-03 | Address | C/O REISS+PREUSS LLP, 570 SEVENTH AVENUE 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-08-09 | 2018-07-11 | Address | 333 WESTCHESTER AVENUE, SUITE E-105, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2013-08-09 | 2019-06-17 | Address | 333 WESTCHESTER AVENUE, SUITE E-105, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2013-08-09 | 2014-12-19 | Address | 1350 AVENUE OF THE AMERICAS, SUITE 2900, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-08-29 | 2013-08-09 | Address | GUY A. REISS, ESQ. STE. 2900, 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210728002476 | 2021-07-23 | CERTIFICATE OF AMENDMENT | 2021-07-23 |
| 190801060766 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 190617002040 | 2019-06-17 | AMENDMENT TO BIENNIAL STATEMENT | 2017-08-01 |
| 190412000008 | 2019-04-12 | CERTIFICATE OF CHANGE | 2019-04-12 |
| 180711002005 | 2018-07-11 | AMENDMENT TO BIENNIAL STATEMENT | 2017-08-01 |
| 170803006907 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006773 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 141219000757 | 2014-12-19 | CERTIFICATE OF CHANGE | 2014-12-19 |
| 130809006301 | 2013-08-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 110829000593 | 2011-08-29 | APPLICATION OF AUTHORITY | 2011-08-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
