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DELOITTE LLP

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Company Details

Name: DELOITTE LLP
Jurisdiction: New York
Legal type: NEW YORK REGISTERED FOREIGN LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 07 Mar 1995 (30 years ago)
Entity Number: 1900761
ZIP code: 12207
County: Blank
Place of Formation: Delaware
Principal Address: 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
135133500
Plan Year:
2017
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
0
Sponsors Telephone Number:

History

Start date End date Type Value
2005-03-02 2010-03-30 Address 1633 BROADAWY, NEW YORK, NY, 10019, 6754, USA (Type of address: Principal Executive Office)
2000-03-28 2005-03-02 Address 10 WESTPORT RD, PO BOX 820, WILTON, CT, 06897, 0820, USA (Type of address: Principal Executive Office)
1997-11-25 2025-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-11-25 2025-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-09-02 2008-03-14 Name DELOITTE & TOUCHE USA LLP

Filings

Filing Number Date Filed Type Effective Date
250303001229 2025-03-03 FIVE YEAR STATEMENT 2025-03-03
200330002001 2020-03-30 FIVE YEAR STATEMENT 2020-03-01
150402002042 2015-04-02 FIVE YEAR STATEMENT 2015-03-01
120913000990 2012-09-13 CERTIFICATE OF AMENDMENT 2012-09-13
100330002221 2010-03-30 FIVE YEAR STATEMENT 2010-03-01

Court Cases

Court Case Summary

Filing Date:
2023-11-08
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
PAUWELS
Party Role:
Plaintiff
Party Name:
DELOITTE LLP
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-06-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
GILANI
Party Role:
Plaintiff
Party Name:
DELOITTE LLP
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-10-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
SINGH,
Party Role:
Plaintiff
Party Name:
DELOITTE LLP
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State