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DELAWARE ORGANIC

Company Details

Name: DELAWARE ORGANIC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1997 (28 years ago)
Entity Number: 2136832
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: ORGANIC, INC.
Fictitious Name: DELAWARE ORGANIC
Principal Address: 1285 AVE OF THE AMERICAS, 3RD FLR, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID SHULAMN Chief Executive Officer 1285 AVE OF THE AMERICAS, 3RD FLR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1999-08-19 2015-10-30 Address 510 3RD STREET, SUITE 540, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office)
1999-08-19 2015-10-30 Address 510 3RD STREET, SUIT 540, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer)
1997-10-08 2000-10-10 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-10-08 2000-10-10 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-04-24 1997-10-08 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
1997-04-24 1999-03-17 Name ORGANIC ONLINE, INC.
1997-04-24 1997-10-08 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151030002001 2015-10-30 BIENNIAL STATEMENT 2015-04-01
001010000617 2000-10-10 CERTIFICATE OF CHANGE 2000-10-10
990819002273 1999-08-19 BIENNIAL STATEMENT 1999-04-01
990317000583 1999-03-17 CERTIFICATE OF AMENDMENT 1999-03-17
971008000027 1997-10-08 CERTIFICATE OF CHANGE 1997-10-08
970424000501 1997-04-24 APPLICATION OF AUTHORITY 1997-04-24

Date of last update: 03 Jan 2025

Sources: New York Secretary of State