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DELEGAT USA, INC.

DELEGAT USA, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
THE BAYNE LAW GROUP LLC	DOS Process Agent	230 PARK AVENUE, 3RD FLOOR WEST, NEW YORK, NY, United States, 10169

Chief Executive Officer

Name	Role	Address
MURRAY ANNABELL	Chief Executive Officer	555 MISSION STREET, SUITE 2625, SAN FRANCISCO, CA, United States, 94105

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	555 MISSION STREET, SUITE 2625, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-04-12	2025-02-03	Address	555 MISSION STREET, SUITE 2625, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-04-12	2023-04-12	Address	555 MISSION STREET, SUITE 2625, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-04-12	2025-02-03	Address	230 PARK AVENUE, 3RD FLOOR WEST, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
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	2021-02-01	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)
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: Principal Executive Office)
2015-02-02	2017-02-02	Address	555 MISSION STREET, SUITE 2625, SAN FRANCISCO, CA, 10012, USA (Type of address: Chief Executive Officer)
2011-01-28	2015-02-02	Address	110 GREENE ST, STE 9G, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2011-01-28	2015-02-02	Address	110 GREENE ST, STE 9G, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2009-02-27	2019-02-05	Address	230 PARK AVENUE, STE 1000, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250203004069	2025-02-03	BIENNIAL STATEMENT	2025-02-03
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: 27 Mar 2025

Sources: New York Secretary of State