| Name: | DELPHINIUM LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1996 (29 years ago) |
| Entity Number: | 2040312 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 353 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address: | 353 W 47TH ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN SOROKA | DOS Process Agent | 353 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JOHN SOROKA | Chief Executive Officer | 353 W 47TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-15 | 2012-06-07 | Address | 358 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-07-15 | 2012-06-07 | Address | 358 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-06-19 | 2012-06-07 | Address | 358 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-07-08 | 2004-07-15 | Address | 358 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-07-08 | 2004-07-15 | Address | C/O JOHN SOROKA, 358 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200603060477 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 140609006563 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607006249 | 2012-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 100707002906 | 2010-07-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 080625002227 | 2008-06-25 | BIENNIAL STATEMENT | 2008-06-01 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-09 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
