| Name: | DELAVISIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2012 (12 years ago) |
| Entity Number: | 4304354 |
| ZIP code: | 10020 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 23 nieto ave. #c, LONG BEACH, CA, United States, 90803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MALCOLM SERRETTE | Chief Executive Officer | 23 NIETO AVE. #C, LONG BEACH, CA, United States, 90803 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 905 E 2ND ST. #457, LOS ANGELES, CA, 90012, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 23 NIETO AVE. #C, LONG BEACH, CA, 90803, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 905 E 2ND ST. APT 315, LOS ANGELES, CA, 90012, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 905 E 2ND ST., #457, LOS ANGELES, CA, 90012, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 905 E 2ND ST., #457, LOS ANGELES, CA, 90012, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 905 E 2ND ST. APT 315, LOS ANGELES, CA, 90012, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-10-03 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-04-17 | 2024-10-03 | Address | 905 E 2ND ST. APT 315, LOS ANGELES, CA, 90012, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-10-03 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-04-17 | 2024-04-17 | Address | 23 NIETO AVE. #C, LONG BEACH, CA, 90803, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003002985 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 240417003532 | 2024-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-04 |
| 230627000170 | 2023-06-20 | AMENDMENT TO BIENNIAL STATEMENT | 2023-06-20 |
| 221007002846 | 2022-10-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 220609001235 | 2022-06-09 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006089 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 141212006055 | 2014-12-12 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004000498 | 2012-10-04 | CERTIFICATE OF INCORPORATION | 2012-10-04 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
