| Name: | DELAFIELD ASSET MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 1979 (45 years ago) |
| Date of dissolution: | 02 Oct 1995 |
| Entity Number: | 586156 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 3000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| J. DENNIS DELAFIELD | Chief Executive Officer | 100 PARK AVENUE, 28TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-02 | 1993-10-25 | Address | 100 PARK AVENUE, 28TH FL, NEW YORK, NY, 10017, 5516, USA (Type of address: Principal Executive Office) |
| 1992-11-02 | 1993-10-25 | Address | 100 PARK AVENUE, 28TH FL, NEW YORK, NY, 10017, 5516, USA (Type of address: Service of Process) |
| 1987-04-10 | 1992-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-10-09 | 1987-04-10 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-10-09 | 1987-04-10 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200908051 | 2020-09-08 | ASSUMED NAME LLC INITIAL FILING | 2020-09-08 |
| 951002000172 | 1995-10-02 | CERTIFICATE OF DISSOLUTION | 1995-10-02 |
| 931025002014 | 1993-10-25 | BIENNIAL STATEMENT | 1993-10-01 |
| 921102002562 | 1992-11-02 | BIENNIAL STATEMENT | 1992-10-01 |
| B482339-2 | 1987-04-10 | CERTIFICATE OF AMENDMENT | 1987-04-10 |
| A616263-3 | 1979-10-24 | CERTIFICATE OF AMENDMENT | 1979-10-24 |
| A612189-14 | 1979-10-09 | CERTIFICATE OF INCORPORATION | 1979-10-09 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
