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DELAWARE MAGNETEK

Company Details

Name: DELAWARE MAGNETEK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1984 (40 years ago) (Companies founded in June 1984)
Entity Number: 925123
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Foreign Legal Name: MAGNETEK, INC.
Fictitious Name: DELAWARE MAGNETEK
Principal Address: 205 CROSSPOINT PARKWAY, GETZVILLE, NY, United States, 14068
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAVID J. WILSON Chief Executive Officer 13320 BALLANTYNE CORP PLACE, CHARLOTTE, NC, United States, 28277

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 13320 BALLANTYNE CORP PLACE, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 205 CROSSPOINT PARKWAY, GETZVILLE, NY, 14068, USA (Type of address: Chief Executive Officer)
2018-06-07 2024-06-04 Address 205 CROSSPOINT PARKWAY, GETZVILLE, NY, 14068, USA (Type of address: Chief Executive Officer)
2016-06-30 2018-06-07 Address 205 CROSSPOINT PARKWAY, GETZVILLE, NY, 14068, USA (Type of address: Chief Executive Officer)
2016-03-15 2024-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-03-15 2024-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-06-14 2018-06-07 Address N49 W13650 CAMPBELL DRIVE, MENOMONEE FALLS, WI, 53051, USA (Type of address: Principal Executive Office)
2012-06-14 2016-06-30 Address N49 W13650 CAMPBELL DRIVE, MENOMONEE FALLS, WI, 53051, USA (Type of address: Chief Executive Officer)
2010-06-11 2012-06-14 Address N 49 W 13650 CAMPBELL DR, MENOMONEE FALLS, WI, 53051, USA (Type of address: Chief Executive Officer)
2008-08-13 2012-06-14 Address N 49 W 13650 CAMPBELL DR, MENOMONEE FALLS, WI, 53051, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240604000089 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220815002783 2022-08-15 BIENNIAL STATEMENT 2022-06-01
200602061092 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180607006582 2018-06-07 BIENNIAL STATEMENT 2018-06-01
160630006118 2016-06-30 BIENNIAL STATEMENT 2016-06-01
160315000435 2016-03-15 CERTIFICATE OF CHANGE 2016-03-15
140602007225 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120614006410 2012-06-14 BIENNIAL STATEMENT 2012-06-01
100611002077 2010-06-11 BIENNIAL STATEMENT 2010-06-01
080813003175 2008-08-13 BIENNIAL STATEMENT 2008-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State