DELCAN CORPORATION
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| Name: | DELCAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1987 (38 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK C FIALKOWSKI | Chief Executive Officer | 222 S. RIVERSIDE PLAZA, STE 2450, CHICAGO, VA, United States, 60606 |
| 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: Registered Agent) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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-15882 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15883 | 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