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DELCAN CORPORATION

DELCAN CORPORATION

Branch

Company Details

Name:	DELCAN CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Dec 1987 (37 years ago)
Branch of:	DELCAN CORPORATION, Illinois (Company Number CORP_55817146)
Entity Number:	1149567
ZIP code:	10005
County:	New York
Place of Formation:	Illinois
Principal Address:	650 E ALGONQUIN RD, STE 400, SCHAUMBURG, IL, United States, 60173
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MARK C FIALKOWSKI	Chief Executive Officer	222 S. RIVERSIDE PLAZA, STE 2450, CHICAGO, VA, United States, 60606

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	650 E ALGONQUIN RD, STE 400, SCHAUMBURTG, IL, 60173, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	222 S. RIVERSIDE PLAZA, STE 2450, CHICAGO, VA, 60606, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	5875 TRINITY PKWY STE 140, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-14	2023-12-01	Address	650 E ALGONQUIN RD, STE 400, SCHAUMBURTG, IL, 60173, USA (Type of address: Chief Executive Officer)
2014-06-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-01-11	2014-06-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-01-11	2017-12-14	Address	650 E ALGONQUIN RD, STE 400, SCHAUMBURTG, IL, 60173, USA (Type of address: Chief Executive Officer)
2007-12-12	2012-01-11	Address	650 E ALGONQUIN RD, STE 104, SCHAUMBURTG, IL, 60173, USA (Type of address: Chief Executive Officer)
2006-08-16	2012-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-08-16	2014-06-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-05-18	2012-01-11	Address	650 E ALGONQUIN RD, STE 104, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office)
2006-05-18	2006-08-16	Address	650 E ALGONQUIN RD, STE 104, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process)
2006-05-18	2007-12-12	Address	650 E ALGONQUIN RD, STE 104, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2005-01-06	2006-05-18	Address	121 S WILKE RD / SUITE 300, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Service of Process)
2005-01-06	2005-01-06	Address	121 SOUTH WILKE ROAD, STE 300, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Service of Process)
2005-01-06	2006-05-18	Address	121 S. WILKE ROAD STE. 300, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Principal Executive Office)
2005-01-06	2006-08-16	Address	(Type of address: Registered Agent)
2005-01-06	2006-05-18	Address	121 S WILKE RD / SUITE 300, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer)
1995-08-24	2005-01-06	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-09	1995-08-24	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-03-24	2005-01-06	Address	1875D ROHLWING ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Service of Process)
1993-02-10	2005-01-06	Address	1875D ROHLWING RD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
1993-02-10	2005-01-06	Address	1875D ROHLWING RD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Principal Executive Office)
1990-09-17	1994-03-24	Address	WILLIAMSVILLE EXECUTIVE CENTER, 5500 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
1990-09-17	1995-03-09	Address	NET NEW YORK, 5500 MAIN STREET, WILLIAMSVILLE EXECUTIVE CENTER, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent)
1987-12-10	1990-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-12-10	1987-12-10	Name	NATIONAL ENGINEERING TECHNOLOGY CORPORATION
1987-12-10	1990-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-12-10	2006-08-16	Name	NATIONAL ENGINEERING TECHNOLOGY CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
231201041116	2023-12-01	BIENNIAL STATEMENT	2023-12-01
211202000455	2021-12-02	BIENNIAL STATEMENT	2021-12-02
191204060171	2019-12-04	BIENNIAL STATEMENT	2019-12-01
SR-15883	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-15882	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171214006086	2017-12-14	BIENNIAL STATEMENT	2017-12-01
151204006088	2015-12-04	BIENNIAL STATEMENT	2015-12-01
140619000716	2014-06-19	CERTIFICATE OF CHANGE	2014-06-19
140127002066	2014-01-27	BIENNIAL STATEMENT	2013-12-01
120111002445	2012-01-11	BIENNIAL STATEMENT	2011-12-01
091230002541	2009-12-30	BIENNIAL STATEMENT	2009-12-01
071212002037	2007-12-12	BIENNIAL STATEMENT	2007-12-01
060825000061	2006-08-25	CERTIFICATE OF CORRECTION	2006-08-25
060816000333	2006-08-16	CERTIFICATE OF AMENDMENT	2006-08-16
060816000305	2006-08-16	CERTIFICATE OF CHANGE	2006-08-16
060518003333	2006-05-18	BIENNIAL STATEMENT	2005-12-01
050106000346	2005-01-06	CERTIFICATE OF CHANGE	2005-01-06
050106002150	2005-01-06	BIENNIAL STATEMENT	2003-12-01
950824000357	1995-08-24	CERTIFICATE OF CHANGE	1995-08-24
950309000017	1995-03-09	CERTIFICATE OF CHANGE	1995-03-09
940324002321	1994-03-24	BIENNIAL STATEMENT	1993-12-01
930210002652	1993-02-10	BIENNIAL STATEMENT	1992-12-01
900917000309	1990-09-17	CERTIFICATE OF CHANGE	1990-09-17
B577596-4	1987-12-10	APPLICATION OF AUTHORITY	1987-12-10

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

DELCAN CORPORATION

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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