| Name: | DE LONGHI AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1992 (33 years ago) |
| Entity Number: | 1637841 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2 PARK WAY & ROUTE 17 S, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PRAGER | Chief Executive Officer | 1858 SOUTH FRANKLIN ROAD, GREENWOOD, IN, United States, 46143 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-24 | Address | 2 PARK WAY & ROUTE 17 S, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-05-24 | Address | 1858 SOUTH FRANKLIN ROAD, GREENWOOD, IN, 46143, USA (Type of address: Chief Executive Officer) |
| 2018-05-30 | 2024-05-24 | Address | 2 PARK WAY & ROUTE 17 S, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer) |
| 2018-03-21 | 2024-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-02-20 | 2018-05-30 | Address | 2 PARK WAY & ROUTE 17 SOUTH, SUITE 3A, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Principal Executive Office) |
| 2013-02-20 | 2018-03-21 | Address | 590 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-06-08 | 2013-02-20 | Address | PARK 80 WEST PLAZA ONE, 4TH FL, SADDLE BROOK, NJ, 07663, USA (Type of address: Principal Executive Office) |
| 1993-08-18 | 2000-06-08 | Address | 625 WASHINGTON AVENUE, CARLSTADT, NJ, 07072, USA (Type of address: Principal Executive Office) |
| 1993-08-18 | 2018-05-30 | Address | VIA L. SEITZ 47, TREVISO, 31100, ITA (Type of address: Chief Executive Officer) |
| 1992-05-19 | 2013-02-20 | Address | 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524002570 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 220531002047 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200526060522 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 180530002000 | 2018-05-30 | BIENNIAL STATEMENT | 2018-05-01 |
| 180321000114 | 2018-03-21 | CERTIFICATE OF CHANGE | 2018-03-21 |
| 130220006359 | 2013-02-20 | BIENNIAL STATEMENT | 2012-05-01 |
| 100629002563 | 2010-06-29 | BIENNIAL STATEMENT | 2010-05-01 |
| 080623002450 | 2008-06-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060522002981 | 2006-05-22 | BIENNIAL STATEMENT | 2006-05-01 |
| 040616002326 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
