DELTA ASSOCIATED INVESTIGATIONS, INC.

Company Details

Name:	DELTA ASSOCIATED INVESTIGATIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Nov 2013 (11 years ago) (Companies founded in November 2013)
Entity Number:	4490031
ZIP code:	30024 (Companies in Kings, 30024)
County:	Kings
Place of Formation:	Florida
Address:	P.O. Box 3129, Suwanee, GA, United States, 30024
Principal Address:	1397 BUFORD BUSINESS BLVD., #500, BUFORD, GA, United States, 30518

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	P.O. Box 3129, Suwanee, GA, United States, 30024

Chief Executive Officer

Name	Role	Address
RAYMOND F. GILLIS	Chief Executive Officer	P.O. BOX 3129, SUWANEE, GA, United States, 30024

History

Start date	End date	Type	Value
2023-11-06	2023-11-06	Address	P.O. BOX 3129, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer)
2020-09-02	2023-11-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-19	2023-11-06	Address	P.O. BOX 3129, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer)
2016-05-19	2020-09-02	Address	P.O. BOX 3129, SUWANEE, GA, 30024, USA (Type of address: Service of Process)
2013-11-20	2016-05-19	Address	P.O. BOX 3129, SUWANEE, GA, 30024, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231106001579	2023-11-06	BIENNIAL STATEMENT	2023-11-01
211101000460	2021-11-01	BIENNIAL STATEMENT	2021-11-01
200902000244	2020-09-02	CERTIFICATE OF CHANGE	2020-09-02
191101060079	2019-11-01	BIENNIAL STATEMENT	2019-11-01
171102006112	2017-11-02	BIENNIAL STATEMENT	2017-11-01
160519006033	2016-05-19	BIENNIAL STATEMENT	2015-11-01
131120000354	2013-11-20	APPLICATION OF AUTHORITY	2013-11-20

Date of last update: 06 Nov 2024

Sources: New York Secretary of State