THE DELLS, INC.

Company Details

Name:	THE DELLS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Nov 1948 (76 years ago)
Entity Number:	62573
County:	New York
Place of Formation:	New York
Address:	C/O JEFFREY MANDELBAUM, 80 MAIN ST STE 510, WEST ORANGE, NJ, United States, 07052
Address ZIP Code:
Principal Address:	C/O MANDELBAUM & MANDELBAUM, 80 MAIN ST STE 510, WEST ORANGE, NJ, United States, 07052
Principal Address ZIP Code:

Shares Details

Shares issued 20000

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O JEFFREY MANDELBAUM, 80 MAIN ST STE 510, WEST ORANGE, NJ, United States, 07052

Chief Executive Officer

Name	Role	Address
JEFFREY MANDELBAUM	Chief Executive Officer	80 MAIN ST STE 510, WEST ORANGE, NJ, United States, 07052

History

Start date	End date	Type	Value
2011-08-10	2011-08-18	Address	C/O JEFFREY MANDELBAUM, 80 MAIN STREET, SUITE 510, WEST ORANGE, NJ, 07052, USA (Type of address: Service of Process)
2005-03-31	2011-08-10	Address	35 VIRGINIA AVENUE, MONTCLAIR, NJ, 07042, USA (Type of address: Service of Process)
2005-01-13	2011-08-18	Address	C/O ROBERT JACKSON, 7 LOCKHERN DRIVE, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
2005-01-13	2011-08-18	Address	7 LOCKHERN DRIVE, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
2004-10-14	2021-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2003-04-03	2005-01-13	Address	C/O KAREN COHN, 805 BENTWOOD DR, NAPLES, FL, 33963, USA (Type of address: Principal Executive Office)
2003-04-03	2005-01-13	Address	805 BENTWOOD DR, NAPLES, FL, 33963, USA (Type of address: Chief Executive Officer)
2003-04-03	2005-03-31	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1966-12-22	2004-10-14	Shares	Share type: NO PAR VALUE, Number of shares: 5100, Par value: 0
1960-06-23	1966-12-22	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
1948-11-01	2003-04-03	Address	ESQ., 350 FIFTH AVE., NEW YORK, NY, USA (Type of address: Service of Process)
1948-11-01	1960-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
141210002071	2014-12-10	BIENNIAL STATEMENT	2014-11-01
130226002449	2013-02-26	BIENNIAL STATEMENT	2012-11-01
110818003157	2011-08-18	BIENNIAL STATEMENT	2010-11-01
110810000390	2011-08-10	CERTIFICATE OF CHANGE	2011-08-10
071018000554	2007-10-18	CERTIFICATE OF MERGER	2007-10-18
061101002648	2006-11-01	BIENNIAL STATEMENT	2006-11-01
050331000973	2005-03-31	CERTIFICATE OF CHANGE	2005-03-31
050113002085	2005-01-13	BIENNIAL STATEMENT	2004-11-01
041014000685	2004-10-14	CERTIFICATE OF AMENDMENT	2004-10-14
030403002368	2003-04-03	BIENNIAL STATEMENT	2002-11-01
C307436-1	2001-09-27	ASSUMED NAME CORP INITIAL FILING	2001-09-27
593299-7	1966-12-22	CERTIFICATE OF AMENDMENT	1966-12-22
221297	1960-06-23	CERTIFICATE OF AMENDMENT	1960-06-23
8702-95	1954-03-31	CERTIFICATE OF AMENDMENT	1954-03-31
7420-115	1948-12-27	CERTIFICATE OF AMENDMENT	1948-12-27
7420-126	1948-12-27	CERTIFICATE OF AMENDMENT	1948-12-27
7384-45	1948-11-01	CERTIFICATE OF INCORPORATION	1948-11-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State