| Name: | DEL NORTE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 1996 (29 years ago) |
| Date of dissolution: | 26 Jan 2012 |
| Entity Number: | 2001459 |
| ZIP code: | 95501 |
| County: | New York |
| Place of Formation: | Tennessee |
| Address: | LEGAL DEPARTMENT, 323 FIFTH STREET, EUREKA, CA, United States, 95501 |
| Principal Address: | 323 FIFTH STREET, EUREKA, CA, United States, 95501 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LEGAL DEPARTMENT, 323 FIFTH STREET, EUREKA, CA, United States, 95501 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBIN P. ARKLEY II | Chief Executive Officer | 323 FIFTH STREET, EUREKA, CA, United States, 95501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-06 | 2012-01-26 | Address | 80 STATE STREET, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1998-02-11 | 2000-04-06 | Address | 11911 JUSTICE AVENUE, BATON ROUGE, LA, 70816, 6359, USA (Type of address: Chief Executive Officer) |
| 1998-02-11 | 2000-04-06 | Address | 11911 JUSTICE AVENUE, BATON ROUGE, LA, 70816, 6359, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 2012-01-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-14 | 2000-04-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-02-20 | 1997-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1996-02-20 | 1997-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120126001248 | 2012-01-26 | SURRENDER OF AUTHORITY | 2012-01-26 |
| 100216002420 | 2010-02-16 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002517 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060201002689 | 2006-02-01 | BIENNIAL STATEMENT | 2006-02-01 |
| 040219002222 | 2004-02-19 | BIENNIAL STATEMENT | 2004-02-01 |
| 020211002550 | 2002-02-11 | BIENNIAL STATEMENT | 2002-02-01 |
| 000406002987 | 2000-04-06 | BIENNIAL STATEMENT | 2000-02-01 |
| 980211002149 | 1998-02-11 | BIENNIAL STATEMENT | 1998-02-01 |
| 970414000298 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 960220000123 | 1996-02-20 | APPLICATION OF AUTHORITY | 1996-02-20 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
