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DELTA VENTURES III, INC.

Company Details

Name: DELTA VENTURES III, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 1993 (31 years ago)
Date of dissolution: 11 May 2006
Entity Number: 1757910
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1030 DELTA BLVD, PO BOX 45852, ATLANTA, GA, United States, 30320
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LEE MACENCZAK Chief Executive Officer 1030 DELTA BLVD, PO BOX 45852, ATLANTA, GA, United States, 30320

History

Start date End date Type Value
1999-09-21 2002-04-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21 2002-04-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-16 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-16 2003-10-08 Address 1030 DELTA BLVD, PO BOX 45852, ATLANTA, GA, 30320, 0852, USA (Type of address: Chief Executive Officer)
1995-10-27 1997-10-16 Address 1030 DELTA BLVD, DEPT 852, ATLANTA, GA, 30320, 0852, USA (Type of address: Principal Executive Office)
1995-10-27 1997-10-16 Address 1030 DETTA BLVD, DEPT 852, ATLANTA, GA, 30320, 0852, USA (Type of address: Chief Executive Officer)
1993-09-20 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-09-20 1997-10-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060511001009 2006-05-11 CERTIFICATE OF TERMINATION 2006-05-11
031008002580 2003-10-08 BIENNIAL STATEMENT 2003-09-01
020417000094 2002-04-17 CERTIFICATE OF CHANGE 2002-04-17
010925002278 2001-09-25 BIENNIAL STATEMENT 2001-09-01
990921000212 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
971016002270 1997-10-16 BIENNIAL STATEMENT 1997-09-01
951027002159 1995-10-27 BIENNIAL STATEMENT 1995-09-01
930920000263 1993-09-20 APPLICATION OF AUTHORITY 1993-09-20

Date of last update: 04 Jan 2025

Sources: New York Secretary of State