DELFINGEN US-NEW YORK, INC.
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| Name: | DELFINGEN US-NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1989 (36 years ago) |
| Entity Number: | 1344424 |
| ZIP code: | 48309 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 3985 W Hamlin Rd., Rochester Hills, MI, United States, 48309 |
| Principal Address: | ATT CFO, 3985 W HAMLIN RD., ROCHESTER HILLS, MI, United States, 48309 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK BLANKE | Chief Executive Officer | 3985 W HAMLIN RD., ROCHESTER HILLS, MI, United States, 48309 |
| Name | Role | Address |
|---|---|---|
| DELFINGEN US-NEW YORK, INC. | DOS Process Agent | 3985 W Hamlin Rd., Rochester Hills, MI, United States, 48309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 3985 W HAMLIN RD., ROCHESTER HILLS, MI, 48309, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2025-04-01 | Address | 3985 W HAMLIN RD., ROCHESTER HILLS, MI, 48309, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-03 | Address | 3985 W HAMLIN RD., ROCHESTER HILLS, MI, 48309, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2025-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2023-04-03 | 2025-04-01 | Address | 3985 W Hamlin Rd., Rochester Hills, MI, 48309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401040271 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230403003713 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401060231 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060125 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006153 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State