| Name: | DELAVAN BICYCLES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1999 (26 years ago) |
| Date of dissolution: | 03 Oct 2002 |
| Entity Number: | 2357207 |
| ZIP code: | 60045 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | C/O BRUNSWICK CORPORATION, 1 N. FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Principal Address: | 1 N. FIELD CT., LAKE FOREST, IL, United States, 60045 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LEGAL DEPT | DOS Process Agent | C/O BRUNSWICK CORPORATION, 1 N. FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| BYRON SMITH | Chief Executive Officer | 1 N. FIELD CT., LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-14 | 2002-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-06-14 | 2002-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-01-04 | 2002-06-14 | Address | C/O GENERAL COUNSEL, 1 N. FIELD CT., LAKE FOREST, IL, 60045, 4811, USA (Type of address: Service of Process) |
| 1999-03-17 | 2002-01-04 | Address | 1 N. FIELD CT, LAKE FOREST, IL, 60045, 4811, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021003000158 | 2002-10-03 | SURRENDER OF AUTHORITY | 2002-10-03 |
| 020614000286 | 2002-06-14 | CERTIFICATE OF CHANGE | 2002-06-14 |
| 020104002017 | 2002-01-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 990317000394 | 1999-03-17 | APPLICATION OF AUTHORITY | 1999-03-17 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
