DELAVAL INC.
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| Name: | DELAVAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1986 (39 years ago) |
| Entity Number: | 1098580 |
| ZIP code: | 64153 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Address: | 11100 N CONGRESS AVE, ATTN KIM SMITH, KANSAS CITY, MO, United States, 64153 |
| Principal Address: | 11100 NORTH CONGRESS AVENUE, KANSAS CITY, MO, United States, 64153 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL LOFGREN | Chief Executive Officer | 11100 N CONGRESS AVE, KANSAS CITY, MO, United States, 64153 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 11100 N CONGRESS AVE, ATTN KIM SMITH, KANSAS CITY, MO, United States, 64153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-07-15 | Address | 3000 LAKESIDE DRIVE, STE 305S, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2024-07-15 | 2024-07-15 | Address | 11100 N CONGRESS AVE, KANSAS CITY, MO, 64153, USA (Type of address: Chief Executive Officer) |
| 2020-07-10 | 2024-07-15 | Address | 11100 N CONGRESS AVE, KANSAS CITY, MO, 64153, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-07-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715001802 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 220714001201 | 2022-07-14 | BIENNIAL STATEMENT | 2022-07-01 |
| 200710060744 | 2020-07-10 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-15354 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15353 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State