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DELMAR INTERNATIONAL (N.Y.) INC.

Headquarter

Company Details

Name: DELMAR INTERNATIONAL (N.Y.) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1994 (31 years ago)
Entity Number: 1793294
ZIP code: 10005
County: Queens
Place of Formation: New York
Principal Address: 39 ST. MARY’S PLACE FREEPORT, SUITE 227, New York, NY, United States, 11520
Address: 28 Liberty Street, New York, NY, United States, 10005

Shares Details

Shares issued 3000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DELMAR INTERNATIONAL (N.Y.) INC., FLORIDA F10000005327 FLORIDA
Headquarter of DELMAR INTERNATIONAL (N.Y.) INC., ILLINOIS CORP_60802327 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
DELMAR INTERNATIONAL (N.Y.) INC. DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
FRANCIS R. BELLO Chief Executive Officer 39 ST. MARY’S PLACE FREEPORT, SUITE 227, NEW YORK, NY, United States, 11520

History

Start date End date Type Value
2024-02-16 2024-04-05 Shares Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2024-02-16 2024-02-16 Address 39 ST. MARY’S PLACE FREEPORT, SUITE 227, NEW YORK, NY, 11520, USA (Type of address: Chief Executive Officer)
2024-02-16 2024-02-16 Address ONE CROSS ISLAND PLAZA, SUITE 227, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2022-02-03 2024-02-16 Shares Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2020-02-03 2024-02-16 Address ONE CROSS ISLAND PLAZA, SUITE 227, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-02-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-07-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240216000136 2024-02-16 BIENNIAL STATEMENT 2024-02-16
220218000192 2022-02-18 BIENNIAL STATEMENT 2022-02-18
200203060032 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-21424 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21423 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101007667 2018-11-01 BIENNIAL STATEMENT 2018-02-01
180705000662 2018-07-05 CERTIFICATE OF CHANGE 2018-07-05
170224006123 2017-02-24 BIENNIAL STATEMENT 2016-02-01
140410002231 2014-04-10 BIENNIAL STATEMENT 2014-02-01
120323002675 2012-03-23 BIENNIAL STATEMENT 2012-02-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State