| Name: | DELEGAT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2009 (16 years ago) |
| Entity Number: | 3779955 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 230 PARK AVENUE, 3RD FLOOR WEST, NEW YORK, NY, United States, 10169 |
| Principal Address: | 555 MISSION STREET, SUITE 2625, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role | Address |
|---|---|---|
| THE BAYNE LAW GROUP LLC | DOS Process Agent | 230 PARK AVENUE, 3RD FLOOR WEST, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| STEVEN CARDEN | Chief Executive Officer | 555 MISSION STREET, SUITE 2625, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-12 | 2023-04-12 | Address | 555 MISSION STREET, SUITE 2625, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2023-04-12 | Address | 230 PARK AVENUE, FLOOR 3, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2019-02-05 | 2023-04-12 | Address | 555 MISSION STREET, SUITE 2625, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2019-02-05 | 2021-02-01 | Address | 230 PARK AVENUE, FLOOR 3, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2017-02-02 | 2019-02-05 | Address | 555 MISSION STREET, SUITE 2625, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2015-02-02 | 2017-02-02 | Address | 555 MISSION STREET, SUITE 2625, SAN FRANCISCO, CA, 10012, USA (Type of address: Chief Executive Officer) |
| 2015-02-02 | 2017-02-02 | Address | 555 MISSION STREET, SUITE 2625, SAN FRANCISCO, CA, 10012, USA (Type of address: Principal Executive Office) |
| 2011-01-28 | 2015-02-02 | Address | 110 GREENE ST, STE 9G, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2011-01-28 | 2015-02-02 | Address | 110 GREENE ST, STE 9G, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2009-02-27 | 2019-02-05 | Address | 230 PARK AVENUE, STE 1000, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230412000246 | 2023-04-12 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201061407 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060304 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006617 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007350 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 140905000585 | 2014-09-05 | CERTIFICATE OF AMENDMENT | 2014-09-05 |
| 130215006240 | 2013-02-15 | BIENNIAL STATEMENT | 2013-02-01 |
| 110128003462 | 2011-01-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 090227000154 | 2009-02-27 | APPLICATION OF AUTHORITY | 2009-02-27 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
