| Name: | DELCO ELECTRONICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1986 (39 years ago) |
| Date of dissolution: | 16 Jan 2004 |
| Entity Number: | 1089513 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | ONE CORPORATE CENTER, KOKOMO, IN, United States, 46904 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JEFFREY J OWENS | Chief Executive Officer | ONE CORPORATE CENTER, KOKOMO, IN, United States, 46904 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-23 | 2002-06-06 | Address | ONE CORPORATE CENTER, KOKOMA, IN, 46904, 9005, USA (Type of address: Chief Executive Officer) |
| 1999-09-21 | 2000-06-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-14 | 2000-06-23 | Address | ONE CORPORATE CENTER, KOKOMO, IN, 46904, 9005, USA (Type of address: Chief Executive Officer) |
| 1998-07-10 | 1998-08-14 | Address | PO BOX 9005, MAIL CODE CT-14A, KOKOMO, IN, 46904, 9005, USA (Type of address: Chief Executive Officer) |
| 1996-08-21 | 2000-06-23 | Address | ONE CORPORATE CENTER, KOKOMO, IN, 46904, 9005, USA (Type of address: Principal Executive Office) |
| 1996-08-21 | 1998-07-10 | Address | ONE CORPORATE CENTER, KOKOMO, IN, 46904, 9005, USA (Type of address: Chief Executive Officer) |
| 1986-06-11 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-06-11 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040116000515 | 2004-01-16 | CERTIFICATE OF TERMINATION | 2004-01-16 |
| 020606002313 | 2002-06-06 | BIENNIAL STATEMENT | 2002-06-01 |
| 000623002069 | 2000-06-23 | BIENNIAL STATEMENT | 2000-06-01 |
| 990921000166 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 980814002391 | 1998-08-14 | BIENNIAL STATEMENT | 1998-06-01 |
| 980710002243 | 1998-07-10 | BIENNIAL STATEMENT | 1998-06-01 |
| 960821002425 | 1996-08-21 | BIENNIAL STATEMENT | 1996-06-01 |
| B368582-5 | 1986-06-11 | APPLICATION OF AUTHORITY | 1986-06-11 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
