Search icon

DELAWARE NORTH COMPANIES, INCORPORATED

Company Details

Name: DELAWARE NORTH COMPANIES, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 1980 (45 years ago)
Entity Number: 601741
ZIP code: 10168
County: Erie
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 250 DELAWARE AVENUE, BUFFALO, NY, United States, 14202

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
JEREMY M. JACOBS JR. Chief Executive Officer 250 DELAWARE AVENUE, BUFFALO, NY, United States, 14202

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 250 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2020-01-09 2024-01-02 Address 250 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-01-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-01-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-05-01 2019-11-27 Address 10 E. 40TH ST.,, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-05-01 2019-11-27 Address 10 E. 40TH ST.,, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-01-21 2020-01-09 Address 250 DELAWARE AVENUE, BUFFALO, NY, 14202, 2200, USA (Type of address: Principal Executive Office)
2016-01-21 2020-01-09 Address 250 DELAWARE AVENUE, BUFFALO, NY, 14202, 2200, USA (Type of address: Chief Executive Officer)
2002-01-04 2016-01-21 Address 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, 2200, USA (Type of address: Principal Executive Office)
2002-01-04 2016-01-21 Address 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, 2200, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240102005794 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220103003633 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200109060625 2020-01-09 BIENNIAL STATEMENT 2020-01-01
SR-112074 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112073 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180501000330 2018-05-01 CERTIFICATE OF CHANGE 2018-05-01
180104006680 2018-01-04 BIENNIAL STATEMENT 2018-01-01
160121006021 2016-01-21 BIENNIAL STATEMENT 2016-01-01
140114006320 2014-01-14 BIENNIAL STATEMENT 2014-01-01
120206002146 2012-02-06 BIENNIAL STATEMENT 2012-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State