| Name: | DELTA PARENT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2020 (4 years ago) |
| Entity Number: | 5787476 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 Washington Avenue, Suite 805A, ALBANY, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
| Principal Address: | 55 East 52nd Street, 17th Floor, New York, NY, United States, 10055 |
| Principal Address ZIP Code: | 10055 |
| Name | Role | Address |
|---|---|---|
| CCS GLOBAL SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue, Suite 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| CCS GLOBAL SOLUTIONS, INC. | Agent | 99 washingotn avenue, suite 805a, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| JACOB SILVERMAN | Chief Executive Officer | 55 EAST 52ND STREET, 17TH FLOOR, NEW YORK, NY, United States, 10055 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 55 EAST 52ND STREET, 17TH FLOOR, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer) |
| 2022-05-26 | 2024-07-10 | Address | 99 washingotn avenue, suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-05-26 | 2024-07-10 | Address | 99 washington avenue, suite 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-08-10 | 2022-05-26 | Address | 530 SEVENTH AVENUE, SUITE 508, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2021-08-10 | 2022-05-26 | Address | 530 SEVENTH AVENUE, SUITE #508, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2020-07-14 | 2021-08-10 | Address | 1 EAST HIGH STREET, BALLSTON SPA, NY, 12020, USA (Type of address: Registered Agent) |
| 2020-07-14 | 2021-08-10 | Address | 1 EAST HIGH STREET, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710002515 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220727000854 | 2022-07-27 | BIENNIAL STATEMENT | 2022-07-01 |
| 220526000103 | 2022-05-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-25 |
| 210810002797 | 2021-08-10 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-10 |
| 200714000434 | 2020-07-14 | APPLICATION OF AUTHORITY | 2020-07-14 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
