| Name: | DELTA ENTERPRISE USA NY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Jul 2014 (10 years ago) (Companies founded in July 2014) |
| Entity Number: | 4611580 |
| ZIP code: | 11004 (Companies in Queens, 11004) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 253-25 UNION TPKE, GLEN OAKS, NY, United States, 11004 |
Contact Details
Phone +1 212-222-2292
| Name | Role | Address |
|---|---|---|
| NISHANT GARG | DOS Process Agent | 253-25 UNION TPKE, GLEN OAKS, NY, United States, 11004 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2090212-DCA | Active | Business | 2019-09-05 | 2025-07-31 |
| 2089954-DCA | Active | Business | 2019-08-27 | 2024-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2024-07-11 | Address | 253-25 UNION TPKE, GLEN OAKS, NY, 11004, USA (Type of address: Service of Process) |
| 2014-07-24 | 2023-05-04 | Address | 253-25 UNION TPKE, GLEN OAKS, NY, 11004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711003413 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 230504004253 | 2023-05-04 | BIENNIAL STATEMENT | 2022-07-01 |
| 141117000189 | 2014-11-17 | CERTIFICATE OF PUBLICATION | 2014-11-17 |
| 140724010129 | 2014-07-24 | ARTICLES OF ORGANIZATION | 2014-07-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-17 | No data | 7921 146TH ST, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-26 | No data | 7921 146TH ST, Queens, FLUSHING, NY, 11367 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-18 | No data | 7921 146TH ST, Queens, FLUSHING, NY, 11367 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-30 | No data | 7921 146TH ST, Queens, FLUSHING, NY, 11367 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-21 | No data | 7921 146TH ST, Queens, FLUSHING, NY, 11367 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-10 | No data | 7921 146TH ST, Queens, FLUSHING, NY, 11367 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3671444 | RENEWAL | INVOICED | 2023-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 3458959 | RENEWAL | INVOICED | 2022-06-28 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3341427 | RENEWAL | INVOICED | 2021-06-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 3201693 | RENEWAL | INVOICED | 2020-08-29 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3076759 | DCA-SUS | CREDITED | 2019-08-27 | 75 | Suspense Account |
| 3076633 | FINGERPRINT | CREDITED | 2019-08-26 | 75 | Fingerprint Fee |
| 3076634 | LICENSE | INVOICED | 2019-08-26 | 170 | Electronic & Home Appliance Service Dealer License Fee |
| 3076638 | FINGERPRINT | INVOICED | 2019-08-26 | 75 | Fingerprint Fee |
| 3076639 | LICENSE | INVOICED | 2019-08-26 | 340 | Secondhand Dealer General License Fee |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
