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DELTAMINE, INC.

DELTAMINE, INC.

Company Details

Name:	DELTAMINE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 1996 (28 years ago)
Entity Number:	2083651
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10036
Address:	1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NJ, United States, 10036

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

ULP1QB7AUJX8

2024-11-12

1140 AVENUE OF THE AMERICAS, FL 9, NEW YORK, NY, 10036, 5803, USA

1140 AVENUE OF THE AMERICAS FL 9, NEW YORK, NY, 10036, 5803, USA

Business Information

Doing Business As	DELTAMINE INC
URL	http://www.deltamine.com/
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2023-11-29
Initial Registration Date	2004-08-15
Entity Start Date	1996-11-12
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

423430, 518210, 541330, 541430, 541490, 541511, 541512, 541513, 541519, 541611, 541612, 541614, 541618, 541690, 541990, 561110, 561210, 561311, 561312, 561320, 561410, 611420, 611430

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JESSICA MINE
Address	1140 AVENUE OF AMERICAS, 9TH FL, NEW YORK, NY, 10036, USA

Government Business
Title	PRIMARY POC
Name	JESSICA MINE
Role	PRESIDENT
Address	1140 AVENUE OF AMERICAS, 9TH FL, NEW YORK, NY, 10036, USA

Title	ALTERNATE POC
Name	ALLEN URETA
Address	1140 AVENUE OF AMERICAS, 9TH FL, NEW YORK, NY, 10036, USA

Past Performance
Title	PRIMARY POC
Name	JESSICA MINE
Address	1140 AVENUE OF THE AMERICAS, 9TH FL, NEW YORK, NY, 10036, USA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

3Z0F6

Active

Non-Manufacturer

2004-08-16

2024-03-02

2028-11-29

2024-11-12

Contact Information

POC	JESSICA MINE
Phone	+1 212-537-5899
Fax	+1 888-962-0004
Address	1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 5803, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
ALLEN URETA	DOS Process Agent	1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NJ, United States, 10036

Chief Executive Officer

Name	Role	Address
ALLEN URETA	Chief Executive Officer	1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10036

Agent

Name	Role	Address
MARY CHOW	Agent	230 PARK AVENUE SUITE 1000, NEW YORK, NY, 10169

History

Start date	End date	Type	Value
2024-11-09	2024-11-09	Address	1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-11-09	2024-11-14	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-11-06	2024-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-10-06	2024-11-06	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-06-28	2023-10-06	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2018-11-02	2024-11-09	Address	1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-11-02	2024-11-09	Address	1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2016-12-13	2018-11-02	Address	1440 BROADWAY, 23RD FL, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-11-15	2018-11-02	Address	1440 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2013-11-15	2018-11-02	Address	1440 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-11-15	2016-12-13	Address	1440 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-05-07	2013-11-15	Address	1515 BROADWAY, 11TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-05-07	2013-11-15	Address	1515 BROADWAY, 11TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2010-08-12	2013-11-15	Address	1515 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-12-13	2012-05-07	Address	230 PARK AVE, STE 1000, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
2004-12-13	2012-05-07	Address	230 PARK AVE, STE 1000, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2003-11-21	2024-11-09	Address	230 PARK AVENUE SUITE 1000, NEW YORK, NY, 10169, USA (Type of address: Registered Agent)
2003-11-21	2010-08-12	Address	230 PARK AVENUE SUITE 1000, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2003-04-04	2003-11-21	Address	78-13 101 AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Registered Agent)
2003-03-18	2003-11-21	Address	78-13 101 AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)
2003-03-18	2004-12-13	Address	78-13 101 AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2003-03-18	2004-12-13	Address	78-13 101 AVE, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office)
1996-11-12	2021-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1996-11-12	2003-03-18	Address	149-19 ELM AVENUE, 2ND FLOOR, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241109000301	2024-11-09	BIENNIAL STATEMENT	2024-11-09
201109060207	2020-11-09	BIENNIAL STATEMENT	2020-11-01
181102006146	2018-11-02	BIENNIAL STATEMENT	2018-11-01
161213006077	2016-12-13	BIENNIAL STATEMENT	2016-11-01
141104006018	2014-11-04	BIENNIAL STATEMENT	2014-11-01
131115006357	2013-11-15	BIENNIAL STATEMENT	2012-11-01
120507002275	2012-05-07	BIENNIAL STATEMENT	2010-11-01
100812000478	2010-08-12	CERTIFICATE OF CHANGE	2010-08-12
081216002572	2008-12-16	BIENNIAL STATEMENT	2008-11-01
061103002291	2006-11-03	BIENNIAL STATEMENT	2006-11-01
041213002475	2004-12-13	BIENNIAL STATEMENT	2004-11-01
031121000075	2003-11-21	CERTIFICATE OF CHANGE	2003-11-21
030404000296	2003-04-04	CERTIFICATE OF CHANGE	2003-04-04
030318002866	2003-03-18	BIENNIAL STATEMENT	2002-11-01
961112000617	1996-11-12	CERTIFICATE OF INCORPORATION	1996-11-12

Date of last update: 21 Jan 2025

Sources: New York Secretary of State