DELIMAR HOLDING, INC.

Company Details

Name:	DELIMAR HOLDING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Apr 2014 (11 years ago)
Entity Number:	4555654
County:	New York
Place of Formation:	New York
Address:	125 E GE PATTERSON AVE, SUITE 102B, MEMPHIS, TN, United States, 38103
Address ZIP Code:	38103

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role
PROCESS ADDRESSEE RESIGNED	DOS Process Agent

Agent

Name	Role	Address
LARS DAHLHAUS	Agent	114 BEDFORD AVE #2R, BROOKLYN, NY, 11249

Chief Executive Officer

Name	Role	Address
DENIS BRUNOTTE	Chief Executive Officer	125 E GE PATTERSON AVE., SUITE 102B, MEMPHIS, TN, United States, 38103

History

Start date	End date	Type	Value
2016-11-29	2017-01-18	Address	(Type of address: Registered Agent)
2016-09-21	2016-12-09	Address	1633 FERREL PARK DRIVE, MEMPHIS, TN, 38116, USA (Type of address: Chief Executive Officer)
2016-09-21	2016-12-09	Address	1633 FERREL PARK DRIVE, MEMPHIS, TN, 38116, USA (Type of address: Principal Executive Office)
2016-09-21	2017-01-30	Address	1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-04-03	2016-11-29	Address	250 PARK AVE STE 1900, NEW YORK, NY, 10177, USA (Type of address: Registered Agent)
2014-04-03	2016-09-21	Address	250 PARK AVE STE 1900, NEW YORK, NY, 10177, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170130000781	2017-01-30	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2017-01-30
170118000332	2017-01-18	CERTIFICATE OF CHANGE	2017-01-18
161209002042	2016-12-09	AMENDMENT TO BIENNIAL STATEMENT	2016-04-01
161129000306	2016-11-29	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2016-12-29
160921006056	2016-09-21	BIENNIAL STATEMENT	2016-04-01
140403000020	2014-04-03	CERTIFICATE OF INCORPORATION	2014-04-03

Date of last update: 06 Nov 2024

Sources: New York Secretary of State