| Name: | DELPHAX TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 1986 (38 years ago) |
| Branch of: | DELPHAX TECHNOLOGIES INC., Minnesota (Company Number 8f5ebdef-9cd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1105621 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 6100 WEST 110TH STREET, BLOOMINGTON, MN, United States, 55438 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DIETER P. SCHILLING | Chief Executive Officer | 6100 WEST 110TH STREET, BLOOMINGTON, MN, United States, 55438 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-15 | 2012-08-17 | Address | 6100 W 110TH ST, BLOOMINGTON, MN, 55438, 2664, USA (Type of address: Principal Executive Office) |
| 2006-08-15 | 2012-08-17 | Address | 6100 W 110TH ST, BLOOMINGTON, MN, 55438, 2664, USA (Type of address: Chief Executive Officer) |
| 2006-08-15 | 2012-08-17 | Address | 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-11-03 | 2006-08-15 | Address | 12500 WHITEWATER DRIVE, MINNETONKA, MN, 55343, 9420, USA (Type of address: Chief Executive Officer) |
| 2000-11-03 | 2006-08-15 | Address | 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-11-03 | 2006-08-15 | Address | 12500 WHITEWATER DRIVE, MINNETONKA, MN, 55343, 9420, USA (Type of address: Principal Executive Office) |
| 1986-08-18 | 2000-11-03 | Address | SYSTEMS, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141017006210 | 2014-10-17 | BIENNIAL STATEMENT | 2014-08-01 |
| 120817006151 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 101130002453 | 2010-11-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080819002972 | 2008-08-19 | BIENNIAL STATEMENT | 2008-08-01 |
| 060815002721 | 2006-08-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 040908002871 | 2004-09-08 | BIENNIAL STATEMENT | 2004-08-01 |
| 031024000589 | 2003-10-24 | CERTIFICATE OF AMENDMENT | 2003-10-24 |
| 020911002348 | 2002-09-11 | BIENNIAL STATEMENT | 2002-08-01 |
| 001103002060 | 2000-11-03 | BIENNIAL STATEMENT | 2000-08-01 |
| B392204-4 | 1986-08-18 | APPLICATION OF AUTHORITY | 1986-08-18 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
