| Name: | DELTA COURT SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2009 (16 years ago) |
| Entity Number: | 3828315 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 87-67 148TH STREET 2ND FLOOR, JAMAICA, NY, United States, 11435 |
| Principal Address: | 87-67 148TH ST, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-739-3020
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT P. MALLOY | Agent | 87-67 148 STREET 2ND FLOOR, JAMAICA, NY, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 87-67 148TH STREET 2ND FLOOR, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| VICTOR RAWNER | Chief Executive Officer | 87-67 148TH ST, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2094792-DCA | Active | Business | 2020-02-25 | 2024-02-28 |
| 2084432-DCA | Inactive | Business | 2019-04-09 | 2020-02-28 |
| 1329446-DCA | Inactive | Business | 2009-08-18 | 2020-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-18 | 2024-07-18 | Address | 87-67 148TH ST, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2020-04-17 | 2024-07-18 | Address | 87-67 148TH ST, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2019-07-30 | 2024-07-18 | Address | 87-67 148TH STREET 2ND FLOOR, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2019-07-30 | 2024-07-18 | Address | 87-67 148 STREET 2ND FLOOR, JAMAICA, NY, 11435, USA (Type of address: Registered Agent) |
| 2011-07-18 | 2020-04-17 | Address | 87-67 148TH ST, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2009-08-31 | 2019-07-30 | Address | 87-67 148TH STREET, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2009-06-30 | 2024-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-06-30 | 2009-08-31 | Address | 51 EAST BETHPAGE ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240718000673 | 2024-07-18 | BIENNIAL STATEMENT | 2024-07-18 |
| 200417060136 | 2020-04-17 | BIENNIAL STATEMENT | 2019-06-01 |
| 190730000707 | 2019-07-30 | CERTIFICATE OF CHANGE | 2019-07-30 |
| 170605006989 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006543 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130618006320 | 2013-06-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 110718002206 | 2011-07-18 | BIENNIAL STATEMENT | 2011-06-01 |
| 090831000378 | 2009-08-31 | CERTIFICATE OF CHANGE | 2009-08-31 |
| 090630000559 | 2009-06-30 | CERTIFICATE OF INCORPORATION | 2009-06-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3417406 | RENEWAL | INVOICED | 2022-02-14 | 340 | Process Serving Agency License Renewal Fee |
| 3154858 | LICENSE | INVOICED | 2020-02-04 | 85 | Process Serving Agency License Fee |
| 3154859 | BLUEDOT | INVOICED | 2020-02-04 | 340 | Process Serving Agency License Blue Dot Fee |
| 3009161 | FINGERPRINT | INVOICED | 2019-03-28 | 75 | Fingerprint Fee |
| 3009158 | LICENSE | INVOICED | 2019-03-28 | 170 | Process Serving Agency License Fee |
| 2738342 | RENEWAL | INVOICED | 2018-02-01 | 340 | Process Serving Agency License Renewal Fee |
| 2384593 | LL VIO | INVOICED | 2016-07-19 | 3000 | LL - License Violation |
| 2285162 | RENEWAL | INVOICED | 2016-02-25 | 340 | Process Serving Agency License Renewal Fee |
| 1594166 | RENEWAL | INVOICED | 2014-02-19 | 340 | Process Serving Agency License Renewal Fee |
| 972477 | RENEWAL | INVOICED | 2012-02-13 | 340 | Process Serving Agency License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-19 | Settlement (Pre-Hearing) | PSA FAIL MAINT IMAGE FILE ORIG PSI RECS | 1 | 1 | No data | No data |
| 2016-07-19 | Settlement (Pre-Hearing) | Distributing process to a process server who failed to act with integrity and honesty. | 1 | 1 | No data | No data |
| 2016-07-19 | Settlement (Pre-Hearing) | PSA FAIL TO PERFORM MONTHLY REVIEW | 1 | 1 | No data | No data |
| 2016-07-19 | Settlement (Pre-Hearing) | FAIL TO REPORT TRAVERSE HEARING RESULT | 1 | 1 | No data | No data |
| 2016-07-19 | Settlement (Pre-Hearing) | PSA ASSIGN PROCESS TO PSI WHO FAILED TO COMPLY WITH RECORDKEEPING RULES | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8719397101 | 2020-04-15 | 0202 | PPP | 8767 148TH ST 2FL, Jamaica, NY, 11435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6316118406 | 2021-02-10 | 0202 | PPS | 8767 148th St Fl 2 2nd Floor, Jamaica, NY, 11435-3475 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
