DALET DIGITAL MEDIA SYSTEMS USA, INC.
HeadquarterShare on:
| Name: | DALET DIGITAL MEDIA SYSTEMS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1994 (31 years ago) |
| Entity Number: | 1822809 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 88 PINE STREET 8TH FLR, NEW YORK, NY, NY, United States, 10005 |
| Principal Address: | 88 PINE STREET 8TH FLR, NEW YORK, NY, United States, 10005 |
Contact Details
Email jyang@dalet.com
Website http://www.dalet.com
Phone +1 646-738-5532
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHANE GUEZ | Chief Executive Officer | DALET, 88 PINE STREET 8TH FLR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DALET DIGITAL MEDIA SYSTEMS USA, INC. | DOS Process Agent | 88 PINE STREET 8TH FLR, NEW YORK, NY, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-29 | 2025-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-01 | 2024-05-01 | Address | DALET, 88 PINE STREET 8TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2025-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-04 | 2024-05-01 | Address | 88 PINE STREET 8TH FLR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-10 | 2024-05-01 | Address | DALET, 88 PINE STREET 8TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501042150 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220629002347 | 2022-06-29 | BIENNIAL STATEMENT | 2022-05-01 |
| 201204061602 | 2020-12-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180510006109 | 2018-05-10 | BIENNIAL STATEMENT | 2018-05-01 |
| 160721006379 | 2016-07-21 | BIENNIAL STATEMENT | 2016-05-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State