| Name: | DELTA ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1980 (44 years ago) |
| Entity Number: | 632462 |
| ZIP code: | 10704 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 810 YONKERS AENUE, P.O. BOX 1010, YONKERS, NY, United States, 10704 |
| Principal Address: | 810 YONKERS AVENUE, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DELTA ELECTRIC, INC. | 1171558 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JOHN PETTI | Chief Executive Officer | PO BOX 1010, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| MR. JOHN PETTI | Agent | 810 YONKERS AVENUE, YONKERS, NY, 10704 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 810 YONKERS AENUE, P.O. BOX 1010, YONKERS, NY, United States, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-05 | 2020-06-08 | Address | PO BOX 1010, 810 YONKERS AVENUE, YONKERS, NY, 10704, 1010, USA (Type of address: Principal Executive Office) |
| 1996-07-08 | 2020-06-08 | Address | PO BOX 1010, YONKERS, NY, 10704, 1010, USA (Type of address: Chief Executive Officer) |
| 1996-07-08 | 2012-06-05 | Address | PO BOX 1010, 810 CENTRAL PARK AVE, YONKERS, NY, 10704, 1010, USA (Type of address: Principal Executive Office) |
| 1996-07-08 | 2019-12-06 | Address | PO BOX 1010, YONKERS, NY, 10704, 1010, USA (Type of address: Service of Process) |
| 1993-01-28 | 1996-07-08 | Address | 4 FISHER LANE, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 1993-01-28 | 1996-07-08 | Address | 4 FISHER LANE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1993-01-28 | 1996-07-08 | Address | 4 FISHER LANE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1980-06-10 | 1993-01-28 | Address | 598 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200608060804 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 191206000718 | 2019-12-06 | CERTIFICATE OF CHANGE | 2019-12-06 |
| 180606006160 | 2018-06-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006477 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006057 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605006469 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 100614002410 | 2010-06-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 080611002231 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060602003141 | 2006-06-02 | BIENNIAL STATEMENT | 2006-06-01 |
| 040708002414 | 2004-07-08 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
