| Name: | DELIVERY CONCEPTS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Feb 2002 (23 years ago) |
| Entity Number: | 2731830 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 212-938-5000
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2103644-DCA | Active | Business | 2022-01-26 | 2023-08-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-23 | 2024-02-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-03-23 | 2024-02-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-04-16 | 2016-03-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-04-16 | 2016-03-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-03-18 | 2013-04-16 | Address | 110 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-02-14 | 2008-03-18 | Address | 188 EAST 64TH STREET STE 2501, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214004001 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 220211003161 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 200203062379 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180212006354 | 2018-02-12 | BIENNIAL STATEMENT | 2018-02-01 |
| 160323000352 | 2016-03-23 | CERTIFICATE OF CHANGE | 2016-03-23 |
| 160310006313 | 2016-03-10 | BIENNIAL STATEMENT | 2016-02-01 |
| 140331002262 | 2014-03-31 | BIENNIAL STATEMENT | 2014-02-01 |
| 130416001075 | 2013-04-16 | CERTIFICATE OF CHANGE | 2013-04-16 |
| 100421002106 | 2010-04-21 | BIENNIAL STATEMENT | 2010-02-01 |
| 080318002150 | 2008-03-18 | BIENNIAL STATEMENT | 2008-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3410103 | LICENSE | INVOICED | 2022-01-26 | 200 | Third Party Food Delivery License Fee |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
