| Name: | DELMAXIA SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1999 (25 years ago) |
| Entity Number: | 2428271 |
| ZIP code: | 11772 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O WILLIAM LAVELLE PC, 57 E MAIN ST, PATCHOGUE, NY, United States, 11772 |
| Principal Address: | 20 WOODFIELD RD, STONY BROOK, NY, United States, 11790 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O WILLIAM LAVELLE PC, 57 E MAIN ST, PATCHOGUE, NY, United States, 11772 |
| Name | Role | Address |
|---|---|---|
| MARK BITTMANN | Chief Executive Officer | PO BOX 686, STONY BROOK, NY, United States, 11790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | PO BOX 686, STONY BROOK, NY, 11790, 0686, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-09-24 | Address | PO BOX 686, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 2002-05-31 | 2024-09-24 | Address | PO BOX 686, STONY BROOK, NY, 11790, 0686, USA (Type of address: Chief Executive Officer) |
| 2002-05-31 | 2013-10-16 | Address | 20 WOODFIELD RD, STONY BROOK, NY, 11790, 0686, USA (Type of address: Principal Executive Office) |
| 2002-05-31 | 2024-09-24 | Address | C/O WILLIAM LAVELLE PC, 57 E MAIN ST, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 1999-10-13 | 2002-05-31 | Address | 57 E MAIN STREET, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 1999-10-13 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924003182 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 171010006734 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 151204006147 | 2015-12-04 | BIENNIAL STATEMENT | 2015-10-01 |
| 131016006519 | 2013-10-16 | BIENNIAL STATEMENT | 2013-10-01 |
| 111209002269 | 2011-12-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 091013002291 | 2009-10-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 071105002471 | 2007-11-05 | BIENNIAL STATEMENT | 2007-10-01 |
| 060118002535 | 2006-01-18 | BIENNIAL STATEMENT | 2005-10-01 |
| 031008002780 | 2003-10-08 | BIENNIAL STATEMENT | 2003-10-01 |
| 020531002622 | 2002-05-31 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
