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DELTA MANAGEMENT LLC

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Company Details

Name: DELTA MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Dec 1996 (29 years ago)
Entity Number: 2095399
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 805 THIRD AVE, 1100, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 805 THIRD AVE, 1100, NEW YORK, NY, United States, 10022

Links between entities

Type:
Headquarter of
Company Number:
0884112
State:
CONNECTICUT
CONNECTICUT profile:

Licenses

Number Type End date
49SO0893299 LIMITED LIABILITY BROKER 2024-11-29
30SO0677290 ASSOCIATE BROKER 2024-11-27
109922811 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
1998-12-01 2025-06-08 Address 805 THIRD AVE, 1100, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-12-23 1998-12-01 Address 803 THIRD AVE. SUITE 1100, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250608000007 2025-06-08 BIENNIAL STATEMENT 2025-06-08
121221002153 2012-12-21 BIENNIAL STATEMENT 2012-12-01
110103002476 2011-01-03 BIENNIAL STATEMENT 2010-12-01
081126002482 2008-11-26 BIENNIAL STATEMENT 2008-12-01
061201002236 2006-12-01 BIENNIAL STATEMENT 2006-12-01

Court Cases

Court Case Summary

Filing Date:
2000-08-02
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
AMBALU
Party Role:
Plaintiff
Party Name:
DELTA MANAGEMENT LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-02-17
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
DELTA MANAGEMENT LLC
Party Role:
Defendant

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State