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DELAWARE NORTH COMPANIES TRAVEL HOSPITALITY SERVICES, INC.

Company Details

Name: DELAWARE NORTH COMPANIES TRAVEL HOSPITALITY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1987 (38 years ago)
Entity Number: 1148065
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 250 DELAWARE AVENUE, BUFFALO, NY, United States, 14202

Chief Executive Officer

Name Role Address
ROBERT THORMEIER Chief Executive Officer 250 DELAWARE AVENUE, BUFFALO, NY, United States, 14202

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2025-02-06 2025-02-06 Address 250 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2021-02-05 2025-02-06 Address 250 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2019-11-27 2025-02-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2025-02-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-05-01 2019-11-27 Address 10 E. 40TH ST.,, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-05-01 2019-11-27 Address 10 E. 40TH ST.,, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-02-01 2021-02-05 Address 250 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2015-02-17 2017-02-01 Address 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2013-02-13 2017-02-01 Address 40 FOUNTAIN PLAZA, 12TH FLOOR, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office)
2009-02-06 2013-02-13 Address 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250206001469 2025-02-06 BIENNIAL STATEMENT 2025-02-06
230203000873 2023-02-03 BIENNIAL STATEMENT 2023-02-01
210205060639 2021-02-05 BIENNIAL STATEMENT 2021-02-01
SR-112072 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112071 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190205060920 2019-02-05 BIENNIAL STATEMENT 2019-02-01
180501000246 2018-05-01 CERTIFICATE OF CHANGE 2018-05-01
170201007376 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150217006249 2015-02-17 BIENNIAL STATEMENT 2015-02-01
130213006029 2013-02-13 BIENNIAL STATEMENT 2013-02-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State