| Name: | DELMAR REALTY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1976 (49 years ago) |
| Entity Number: | 398246 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1185 SIXTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1185 SIXTH AVENUE 10TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DELMAR REALTY CO., INC., ILLINOIS | CORP_50920062 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DELMAR REALTY CO., INC. | DOS Process Agent | 1185 SIXTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JANE GOLDMAN | Chief Executive Officer | SOLIL MANAGEMENT LLC, 1185 SIXTH AVENUE 10TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | SOLIL MANAGEMENT LLC, 1185 SIXTH AVENUE 10TH FLOOR, NEW YORK, NY, 10036, 2604, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | SOLIL MANAGEMENT LLC, 1185 SIXTH AVENUE 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-03-25 | 2024-04-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-01-26 | 2023-03-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2016-04-04 | 2024-04-01 | Address | SOLIL MANAGEMENT LLC, 1185 SIXTH AVENUE 10TH FLOOR, NEW YORK, NY, 10036, 2604, USA (Type of address: Chief Executive Officer) |
| 2014-08-11 | 2024-04-01 | Address | 1185 SIXTH AVE FL 10, NEW YORK, NY, 10036, 2604, USA (Type of address: Service of Process) |
| 2006-07-03 | 2016-04-04 | Address | SOLIL MANAGEMENT, 640 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-02-27 | 2023-01-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1996-06-17 | 2016-04-04 | Address | 640 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-06-17 | 2014-08-11 | Address | 640 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037744 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220404002085 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200408060387 | 2020-04-08 | BIENNIAL STATEMENT | 2020-04-01 |
| 180409006095 | 2018-04-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007922 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140811000078 | 2014-08-11 | CERTIFICATE OF CHANGE | 2014-08-11 |
| 140408006576 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120604002416 | 2012-06-04 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429003021 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080507002929 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
