| Name: | DE LANGE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1987 (38 years ago) |
| Entity Number: | 1148308 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 W 44TH ST, 12TH FL, NEW YORK, NY, United States, 10036 |
| Principal Address: | C/O DANIEL DE MAURIER, 110 E 57TH ST APT 9A, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANA USANNA | Chief Executive Officer | 1751 AVENIDA ALVEAR, BUERNOS AIRES, Argentina |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 W 44TH ST, 12TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-02 | 2009-03-16 | Address | 331 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-06-18 | 1997-05-02 | Address | 502 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-06-18 | 1997-05-02 | Address | 331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1987-02-27 | 1993-06-18 | Address | & HELLMAN, 1345 AVE OF AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110311002294 | 2011-03-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090316002097 | 2009-03-16 | BIENNIAL STATEMENT | 2009-02-01 |
| 050608002275 | 2005-06-08 | BIENNIAL STATEMENT | 2005-02-01 |
| 010409002297 | 2001-04-09 | BIENNIAL STATEMENT | 2001-02-01 |
| 970502002402 | 1997-05-02 | BIENNIAL STATEMENT | 1997-02-01 |
| 940314002032 | 1994-03-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930618002832 | 1993-06-18 | BIENNIAL STATEMENT | 1993-02-01 |
| B462814-3 | 1987-02-27 | CERTIFICATE OF INCORPORATION | 1987-02-27 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
