| Name: | DELPHI NY HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 2005 (20 years ago) |
| Date of dissolution: | 03 Oct 2009 |
| Entity Number: | 3209970 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5725 DELPHI DR, TROY, MI, United States, 48098 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN D SHEEHAN | Chief Executive Officer | 5725 DELPHI DR, TROY, MI, United States, 48098 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-31 | 2009-05-20 | Address | 5725 DELPHI DR, TROY, MI, 48098, USA (Type of address: Chief Executive Officer) |
| 2007-05-31 | 2009-05-20 | Address | 5725 DELPHI DR, TROY, MI, 48098, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091002000757 | 2009-10-02 | CERTIFICATE OF MERGER | 2009-10-03 |
| 090520002036 | 2009-05-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 070531002210 | 2007-05-31 | BIENNIAL STATEMENT | 2007-05-01 |
| 050525000728 | 2005-05-25 | CERTIFICATE OF INCORPORATION | 2005-05-25 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
