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  5. DELMA PROPERTIES, INC.

DELMA PROPERTIES, INC.

Company Details

Name: DELMA PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1989 (35 years ago)
Entity Number: 1399491
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 545 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DELMA PROPERTIES 401(K) PLAN 2023 133532396 2024-10-15 DELMA PROPERTIES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 531310
Sponsor’s telephone number 2123554335
Plan sponsor’s address 1632 1ST AVENUE #210, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing SUZANNE MILANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing SUZANNE MILANA
Valid signature Filed with authorized/valid electronic signature
DELMA PROPERTIES 401(K) PLAN 2022 133532396 2024-07-09 DELMA PROPERTIES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 531310
Sponsor’s telephone number 2123554335
Plan sponsor’s address 80 MAIDEN LN RM 1104, NEW YORK, NY, 100384817

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing SUZANNE MILANA
Role Employer/plan sponsor
Date 2024-07-09
Name of individual signing SUZANNE MILANA
DELMA PROPERTIES 401(K) PLAN 2021 133532396 2024-07-09 DELMA PROPERTIES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 531310
Plan sponsor’s address 80 MAIDEN LANE, APT 1104, NEW YORK, NY, 100384817

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing SUZANNE MILANA
Role Employer/plan sponsor
Date 2024-07-09
Name of individual signing SUZANNE MILANA
DELMA PROPERTIES 401(K) PLAN 2020 133532396 2021-09-16 DELMA PROPERTIES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 531310
Sponsor’s telephone number 2123554335
Plan sponsor’s address 80 MAIDEN LN RM 1104, NEW YORK, NY, 100384817

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing BARKEV KALAYJIAN
DELMA PROPERTIES 401K 2019 133532396 2020-08-17 DELMA PROPERTIES, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 531310
Sponsor’s telephone number 2123534335
Plan sponsor’s DBA name DELMA PROPERTIES, INC
Plan sponsor’s mailing address 80 MAIDEN LN RM 1104, NEW YORK, NY, 100384705
Plan sponsor’s address 80 MAIDEN LN RM 1104, NEW YORK, NY, 100384705

Number of participants as of the end of the plan year
Active participants 8
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-08-17
Name of individual signing BARKEV KALAYJIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-17
Name of individual signing BARKEV KALAYJIAN
Valid signature Filed with authorized/valid electronic signature
DELMA PROPERTIES 401(K) PLAN 2019 133532396 2020-08-17 DELMA PROPERTIES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 531310
Sponsor’s telephone number 2123554335
Plan sponsor’s address 80 MAIDEN LN RM 1104, NEW YORK, NY, 100384817

Signature of
Role Plan administrator
Date 2020-08-17
Name of individual signing BARKEV KALAYJIAN
Role Employer/plan sponsor
Date 2020-08-17
Name of individual signing BARKEV KALAYJIAN
DELMA PROPERTIES 401(K) PLAN 2018 133532396 2020-08-17 DELMA PROPERTIES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 531310
Sponsor’s telephone number 2123554335
Plan sponsor’s address 80 MAIDEN LN RM 1104, NEW YORK, NY, 100384817

Signature of
Role Plan administrator
Date 2020-08-17
Name of individual signing BARKEV KALAYJIAN
Role Employer/plan sponsor
Date 2020-08-17
Name of individual signing BARKEV KALAYJIAN
DELMA PROPERTIES 401(K) PLAN 2018 133532396 2019-04-30 DELMA PROPERTIES, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 531310
Sponsor’s telephone number 2123554335
Plan sponsor’s address 80 MAIDEN LN RM 1104, NEW YORK, NY, 100384817

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing BARKEV KALAYJIAN
Role Employer/plan sponsor
Date 2019-04-30
Name of individual signing BARKEV KALAYJIAN
DELMA PROPERTIES 401(K) PLAN 2017 133532396 2018-07-31 DELMA PROPERTIES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 531310
Sponsor’s telephone number 2123554335
Plan sponsor’s address 80 MAIDEN LN RM 1104, NEW YORK, NY, 100384817

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing BARKEV KALAYJIAN
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing BARKEV KALAYJIAN
DELMA PROPERTIES 401(K) PLAN 2016 133532396 2017-06-28 DELMA PROPERTIES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 531310
Sponsor’s telephone number 2123554335
Plan sponsor’s address 80 MAIDEN LN RM 2205, NEW YORK, NY, 100384817

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing BARKEV KALAYJIAN
Role Employer/plan sponsor
Date 2017-06-28
Name of individual signing BARKEV KALAYJIAN

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
KEVORK TOROYAN Chief Executive Officer 545 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1993-11-09 2013-12-06 Address 545 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, 4219, USA (Type of address: Service of Process)
1993-01-27 1993-11-09 Address 529 5TH AVE, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-01-27 1993-11-09 Address 529 5TH AVE, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1990-10-15 1993-11-09 Address 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1989-11-13 1990-10-15 Address 130 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131206000474 2013-12-06 CERTIFICATE OF CHANGE 2013-12-06
971106002431 1997-11-06 BIENNIAL STATEMENT 1997-11-01
931109002915 1993-11-09 BIENNIAL STATEMENT 1993-11-01
930127002003 1993-01-27 BIENNIAL STATEMENT 1992-11-01
910430000029 1991-04-30 CERTIFICATE OF AMENDMENT 1991-04-30
901015000182 1990-10-15 CERTIFICATE OF CHANGE 1990-10-15
C075630-5 1989-11-13 APPLICATION OF AUTHORITY 1989-11-13

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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