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DELFINGEN US-NEW YORK, INC.

Company Details

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

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4M3G9 Active U.S./Canada Manufacturer 2006-12-13 2024-03-11 2026-12-15 2023-01-13

Contact Information

POC CHRISTOPHER BRASSENX
Phone +1 248-230-3482
Address 2221 NIAGARA FALLS BLVD STE 12, NIAGARA FALLS, NY, 14304 1696, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2021-12-15
CAGE number FA9Z8
Company Name DELFINGEN FR-ANTEUIL
CAGE Last Updated 2022-01-08
List of Offerors (0) Information not Available

Chief Executive Officer

Name Role Address
MARK BLANKE Chief Executive Officer 3985 W HAMLIN RD., ROCHESTER HILLS, MI, United States, 48309

DOS Process Agent

Name Role Address
DELFINGEN US-NEW YORK, INC. DOS Process Agent 3985 W Hamlin Rd., Rochester Hills, MI, United States, 48309

History

Start date End date Type Value
2023-04-03 2023-04-03 Address 3985 W HAMLIN RD., ROCHESTER HILLS, MI, 48309, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-04-03 Address 3818 GREENWOOD DR, ROCHESTER HLS, MI, 48309, USA (Type of address: Service of Process)
2019-04-11 2021-04-01 Address 3985 W HAMLIN RD., ROCHESTER HILLS, MI, 48309, USA (Type of address: Service of Process)
2017-04-04 2019-04-11 Address 3818 GREENWOOD, ROCHESTER HILLS, MI, 48309, USA (Type of address: Service of Process)
2013-04-01 2023-04-03 Address 3985 W HAMLIN RD., ROCHESTER HILLS, MI, 48309, USA (Type of address: Chief Executive Officer)
2012-09-11 2017-04-04 Address 3985 W. HAMLIN ROAD, ROCHESTER HILS, MI, 48309, USA (Type of address: Service of Process)
2011-05-02 2013-04-01 Address 840 W LONG LAKE RD, STE 120, TROY, MI, 48098, USA (Type of address: Chief Executive Officer)
2010-06-09 2013-04-01 Address ATT CFO, 840 W LONG LAKE RD STE 120, TROY, MI, 48098, USA (Type of address: Principal Executive Office)
2010-06-09 2011-05-02 Address 840 W LONG LAKE RD, STE 120, TROY, MI, 48098, USA (Type of address: Chief Executive Officer)
2010-06-09 2012-09-11 Address ATT AFO, 840 W LONG LAKE RD STE 120, TROY, MI, 48098, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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
150401006274 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130401006190 2013-04-01 BIENNIAL STATEMENT 2013-04-01
120911000931 2012-09-11 CERTIFICATE OF CHANGE 2012-09-11
110502003279 2011-05-02 BIENNIAL STATEMENT 2011-04-01
100609002390 2010-06-09 BIENNIAL STATEMENT 2009-04-01
070706000671 2007-07-06 CERTIFICATE OF AMENDMENT 2007-07-06

Date of last update: 27 Feb 2025

Sources: New York Secretary of State