DI LEMME & SONS, INC.
Share on:
| Name: | DI LEMME & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1987 (38 years ago) |
| Entity Number: | 1160191 |
| ZIP code: | 12552 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | PO BOX 10355, NEWBURGH, NY, United States, 12552 |
| Principal Address: | 2201 ROUTE 300, WALLKILL, NY, United States, 12589 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICK DILEMME | Chief Executive Officer | PO BOX 10355, NEWBURGH, NY, United States, 12552 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 10355, NEWBURGH, NY, United States, 12552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-02 | 2025-04-02 | Address | PO BOX 10355, NEWBURGH, NY, 12552, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2025-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-27 | 2024-11-27 | Address | PO BOX 10355, NEWBURGH, NY, 12552, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2025-04-02 | Address | PO BOX 10355, NEWBURGH, NY, 12552, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2025-04-02 | Address | PO BOX 10355, NEWBURGH, NY, 12552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250402004237 | 2025-04-02 | BIENNIAL STATEMENT | 2025-04-02 |
| 241127001407 | 2024-11-27 | BIENNIAL STATEMENT | 2024-11-27 |
| 210406060855 | 2021-04-06 | BIENNIAL STATEMENT | 2021-04-01 |
| 201123060383 | 2020-11-23 | BIENNIAL STATEMENT | 2019-04-01 |
| 130425006251 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State