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DELFINGEN US-NEW YORK, INC.

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)
2006-12-29	2023-04-03	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2003-04-14	2010-06-09	Address	2041 E SQUARE LAKE RD, SUITE 400, TROY, MI, 48085, 3897, USA (Type of address: Principal Executive Office)
2003-04-14	2010-06-09	Address	2041 E SQUARE LAKE RD, SUITE 400, TROY, MI, 48085, 3897, USA (Type of address: Chief Executive Officer)
2003-04-14	2010-06-09	Address	ATTN: CEO, 2041 E SQUARE LAKE RD / #400, TROY, MI, 48085, 3897, USA (Type of address: Service of Process)
2003-01-08	2003-04-14	Address	ATTN: BURTON K. HAIMES, ESQ., 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-01-17	2003-04-14	Address	2221 NIAGARA FALLS BLVD., SUITE 8, NIAGARA FALLS, NY, 14304, USA (Type of address: Principal Executive Office)
2002-01-17	2003-04-14	Address	SOFANOU INC., 2041 E. SQ. LAKE RD, STE. 400, TROY, MI, 48085, USA (Type of address: Chief Executive Officer)
2002-01-17	2003-01-08	Address	C/O THELEN REID & PRIEST LLP, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2001-12-20	2002-01-17	Address	THELEN REID & PRIEST LLP, 40 WEST 57TH STREET, NEW YORK, NY, 10019, 4097, USA (Type of address: Service of Process)
2001-07-19	2007-07-06	Name	SOFANOU ELECTRONICS, INC.
1993-09-08	2001-12-20	Address	1767 MARYLAND AVENUE, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process)
1993-09-08	2002-01-17	Address	1767 MARYLAND AVENUE, NIAGARA FALLS, NY, 14305, USA (Type of address: Principal Executive Office)
1993-06-22	1993-09-08	Address	1767 MARYLAND AVENUE, NIAGARA FALLS, NY, 14305, USA (Type of address: Principal Executive Office)
1993-06-22	2002-01-17	Address	1767 MARYLAND AVENUE, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
1990-09-04	1993-09-08	Address	1767 MARYLAND AVENUE, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process)
1990-09-04	2001-07-19	Name	JENISCO, INC.
1989-04-14	2006-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-04-14	1990-09-04	Name	CANFLEX, INC.
1989-04-14	1990-09-04	Address	ONE LIBERTY STREET, ARCADE, NY, 14009, 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
061229000291	2006-12-29	CERTIFICATE OF AMENDMENT	2006-12-29
050614002486	2005-06-14	BIENNIAL STATEMENT	2005-04-01
030414002047	2003-04-14	BIENNIAL STATEMENT	2003-04-01
030108000159	2003-01-08	CERTIFICATE OF CHANGE	2003-01-08
020117002278	2002-01-17	BIENNIAL STATEMENT	2001-04-01
011220000657	2001-12-20	CERTIFICATE OF CHANGE	2001-12-20
010719000504	2001-07-19	CERTIFICATE OF AMENDMENT	2001-07-19
930908002128	1993-09-08	BIENNIAL STATEMENT	1992-04-01
930622002013	1993-06-22	BIENNIAL STATEMENT	1993-04-01
900904000527	1990-09-04	CERTIFICATE OF AMENDMENT	1990-09-04
B766737-3	1989-04-14	CERTIFICATE OF INCORPORATION	1989-04-14

Date of last update: 27 Feb 2025

Sources: New York Secretary of State