DE LONGHI AMERICA INC.

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) |
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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State