| Name: | DELRAY HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2011 (13 years ago) |
| Entity Number: | 4143772 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 505 Park Avenue, 8th Floor, New York, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOEB BLOCK & PARTNERS LLP | DOS Process Agent | 505 Park Avenue, 8th Floor, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| HOWARD BERKE | Chief Executive Officer | 505 PARK AVENUE, 8TH FLOOR, 2, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-30 | 2024-01-30 | Address | 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-01-30 | Address | 505 PARK AVENUE, 8TH FLOOR, 2, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-09-12 | 2024-01-30 | Address | 505 PARK AVE FL 8, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-10-15 | 2024-01-30 | Address | 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-09-20 | 2024-01-30 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2011-09-20 | 2017-09-12 | Address | 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240130019482 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 190916060399 | 2019-09-16 | BIENNIAL STATEMENT | 2019-09-01 |
| 170912006414 | 2017-09-12 | BIENNIAL STATEMENT | 2017-09-01 |
| 131015006256 | 2013-10-15 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920000296 | 2011-09-20 | CERTIFICATE OF INCORPORATION | 2011-09-20 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
