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GERMAN DELIGHTS INC.

Branch

Company Details

Name: GERMAN DELIGHTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2005 (20 years ago)
Branch of: GERMAN DELIGHTS INC., Florida (Company Number P05000112691)
Entity Number: 3248865
ZIP code: 62321
County: Queens
Place of Formation: Florida
Address: ATTN INGO BERGMANN, 1066 N STATE HWY 94, CARTHAGE, IL, United States, 62321
Principal Address: 1066 N STATE HWY 94, CARTHAGE, IL, United States, 62321

Chief Executive Officer

Name Role Address
INGO BERGMANN Chief Executive Officer WESTER SANDER ST 30, IHLOW, Germany

DOS Process Agent

Name Role Address
GERMAN DELIGHTS INC. DOS Process Agent ATTN INGO BERGMANN, 1066 N STATE HWY 94, CARTHAGE, IL, United States, 62321

History

Start date End date Type Value
2008-10-14 2013-08-15 Address 106 N STATE HWY 94, CARTHAGE, IL, 62321, USA (Type of address: Principal Executive Office)
2008-09-03 2013-08-15 Address ATTN INGO BERGMANN, 1066 N HWY 94, CARTHAGE, IL, 62321, USA (Type of address: Service of Process)
2007-08-27 2008-10-14 Address 213 38TH ST, 3RD FL, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office)
2005-08-26 2008-09-03 Address 2013 38TH ST FL. 3, ASTORIA, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190802060001 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170801006017 2017-08-01 BIENNIAL STATEMENT 2017-08-01
130815006278 2013-08-15 BIENNIAL STATEMENT 2013-08-01
110725002482 2011-07-25 BIENNIAL STATEMENT 2011-08-01
090729003137 2009-07-29 BIENNIAL STATEMENT 2009-08-01
081014002044 2008-10-14 AMENDMENT TO BIENNIAL STATEMENT 2007-08-01
080903000047 2008-09-03 CERTIFICATE OF CHANGE 2008-09-03
070827002228 2007-08-27 BIENNIAL STATEMENT 2007-08-01
050826000417 2005-08-26 APPLICATION OF AUTHORITY 2005-08-26

Date of last update: 29 Mar 2025

Sources: New York Secretary of State