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DELZANNO & CO. INC.

DELZANNO & CO. INC.

Company Details

Name:	DELZANNO & CO. INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Sep 1996 (28 years ago)
Entity Number:	2063960
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	930 FIFTH AVE, NEW YORK, NY, United States, 10021
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GIANMARIA C DELZANNO	Chief Executive Officer	930 FIFTH AVE, NEW YORK, NY, United States, 10021

DOS Process Agent

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

Agent

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

History

Start date	End date	Type	Value
2024-03-12	2024-03-12	Address	930 FIFTH AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2020-09-01	2024-03-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2000-09-13	2024-03-12	Address	930 FIFTH AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2000-09-13	2014-09-02	Address	930 FIFTH AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1999-11-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-21	2000-09-13	Address	930 5TH AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1998-10-21	2000-09-13	Address	930 5TH AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1996-09-09	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-09	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240312003803	2024-03-12	BIENNIAL STATEMENT	2024-03-12
200901060944	2020-09-01	BIENNIAL STATEMENT	2020-09-01
SR-24444	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-24443	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160915006205	2016-09-15	BIENNIAL STATEMENT	2016-09-01
140902006131	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120917006224	2012-09-17	BIENNIAL STATEMENT	2012-09-01
100915002354	2010-09-15	BIENNIAL STATEMENT	2010-09-01
080821002730	2008-08-21	BIENNIAL STATEMENT	2008-09-01
060919002157	2006-09-19	BIENNIAL STATEMENT	2006-09-01
041012002129	2004-10-12	BIENNIAL STATEMENT	2004-09-01
020903002456	2002-09-03	BIENNIAL STATEMENT	2002-09-01
000913002510	2000-09-13	BIENNIAL STATEMENT	2000-09-01
991115000287	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
981021002574	1998-10-21	BIENNIAL STATEMENT	1998-09-01
960909000541	1996-09-09	APPLICATION OF AUTHORITY	1996-09-09

Date of last update: 21 Jan 2025

Sources: New York Secretary of State