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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
DAVID SHULAMN | Chief Executive Officer | 1285 AVE OF THE AMERICAS, 3RD FLR, NEW YORK, NY, United States, 10019 |
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) |
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