| Name: | DELALIO ASPHALT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2000 (25 years ago) |
| Entity Number: | 2525423 |
| ZIP code: | 11969 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 989, SOUTHAMPTON, NY, United States, 11969 |
| Principal Address: | 16 ROSES GROVE RD, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PERRY W DELALIO III | Chief Executive Officer | PO BOX 989, SOUTHAMPTON, NY, United States, 11969 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 989, SOUTHAMPTON, NY, United States, 11969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-03 | 2014-07-17 | Address | PO BOX 989, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| 2008-06-11 | 2014-07-03 | Address | 16 ROSES GROVE RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2008-06-11 | 2014-07-03 | Address | 16 ROSES GROVE RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2002-05-28 | 2008-06-11 | Address | 210 N MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2002-05-28 | 2008-06-11 | Address | 210 N MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2002-05-28 | 2008-06-11 | Address | 210 N MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2000-06-27 | 2002-05-28 | Address | 224 NORTH MAIN STREET, SOUTH HAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140717000197 | 2014-07-17 | CERTIFICATE OF CHANGE | 2014-07-17 |
| 140703006184 | 2014-07-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 120813002052 | 2012-08-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 080611003110 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060531002597 | 2006-05-31 | BIENNIAL STATEMENT | 2006-06-01 |
| 040629002354 | 2004-06-29 | BIENNIAL STATEMENT | 2004-06-01 |
| 020528002473 | 2002-05-28 | BIENNIAL STATEMENT | 2002-06-01 |
| 000627000235 | 2000-06-27 | CERTIFICATE OF INCORPORATION | 2000-06-27 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
