| Name: | DELFT GELATIN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 1952 (72 years ago) |
| Date of dissolution: | 20 Mar 2003 |
| Entity Number: | 85317 |
| ZIP code: | 10171 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BECKER GYLNN MELAMED &, MUFFLY, 299 PARK AVE, NEW YORK, NY, United States, 10171 |
| Principal Address: | 7501 CREEDMOOR RD, STE 118, RALEIGH, NC, United States, 27613 |
Shares Details
Shares issued 0
Share Par Value 25000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DELFT GELATIN CORPORATION, FLORIDA | F02000000461 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BECKER GYLNN MELAMED &, MUFFLY, 299 PARK AVE, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| DICK TEUNE | Chief Executive Officer | ROTTERDAMSEWEG 270, 2638 DELFT, Netherlands |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-03 | 2000-12-04 | Address | C/O GELATINE DELFT BLVD, PO BOX 3 2600 AA DELFT, THE NETHERLANDS, NLD (Type of address: Chief Executive Officer) |
| 1996-11-13 | 1998-11-03 | Address | % GELATINE DELFT B.V., PO BOX 3 2600 AA DELFT, THE NETHERLANDS, NLD (Type of address: Chief Executive Officer) |
| 1993-05-26 | 2000-12-04 | Address | 7220-1 STONECLIFF DRIVE, RALEIGH, NC, 27615, 4331, USA (Type of address: Principal Executive Office) |
| 1993-05-26 | 1998-11-03 | Address | %BECKER GLYNN MELAMED & MUFFLY, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 1993-05-26 | 1996-11-13 | Address | C/O GELATIN DELFT NV, POSTBUS 3, 2600 AA DELFT, NLD (Type of address: Chief Executive Officer) |
| 1991-04-10 | 1993-05-26 | Address | C/O BECKER GLYNN & MELAMED, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 1970-07-24 | 1991-04-10 | Address | 4 PARKWAY CIRCLE, MOUNT VERNON, NY, 10552, USA (Type of address: Service of Process) |
| 1952-11-03 | 1970-07-24 | Address | 84-01 115TH ST., RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 1952-11-03 | 1958-10-14 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030320000370 | 2003-03-20 | CERTIFICATE OF DISSOLUTION | 2003-03-20 |
| 001204002432 | 2000-12-04 | BIENNIAL STATEMENT | 2000-11-01 |
| C295802-2 | 2000-11-20 | ASSUMED NAME CORP INITIAL FILING | 2000-11-20 |
| 981103002330 | 1998-11-03 | BIENNIAL STATEMENT | 1998-11-01 |
| 961113002176 | 1996-11-13 | BIENNIAL STATEMENT | 1996-11-01 |
| 931116002950 | 1993-11-16 | BIENNIAL STATEMENT | 1993-11-01 |
| 930526002801 | 1993-05-26 | BIENNIAL STATEMENT | 1992-11-01 |
| 910410000335 | 1991-04-10 | CERTIFICATE OF AMENDMENT | 1991-04-10 |
| 848355-2 | 1970-07-24 | CERTIFICATE OF AMENDMENT | 1970-07-24 |
| 126599 | 1958-10-14 | CERTIFICATE OF AMENDMENT | 1958-10-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
