| Name: | GEORGE DELALLO COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2011 (14 years ago) |
| Entity Number: | 4042514 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 1 DELALLO WAY, MOUNT PLEASANT, PA, United States, 15666 |
| Address: | 28 LIBERTY ST., NEW YORK, PA, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANCIS X. DELALLO | Chief Executive Officer | 1 DELALLO WAY, MOUNT PLEASANT, PA, United States, 15666 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, PA, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-13 | 2025-01-13 | Address | 1 DELALLO WAY, MOUNT PLEASANT, PA, 15666, USA (Type of address: Chief Executive Officer) |
| 2021-01-15 | 2025-01-13 | Address | 28 LIBERTY ST., NEW YORK, PA, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-01-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-04-05 | 2025-01-13 | Address | 1 DELALLO WAY, MOUNT PLEASANT, PA, 15666, USA (Type of address: Chief Executive Officer) |
| 2013-01-23 | 2017-04-05 | Address | 938 SOUTH CENTER AVENUE, MOUNT PLEASANT, PA, 15666, USA (Type of address: Chief Executive Officer) |
| 2013-01-23 | 2017-04-05 | Address | 938 SOUTH CENTER AVENUE, MOUNT PLEASANT, PA, 15666, USA (Type of address: Principal Executive Office) |
| 2011-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250113003114 | 2025-01-13 | BIENNIAL STATEMENT | 2025-01-13 |
| 230111001361 | 2023-01-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 210115060054 | 2021-01-15 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-56361 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56362 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190109060832 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170405006646 | 2017-04-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 130123006069 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114000155 | 2011-01-14 | APPLICATION OF AUTHORITY | 2011-01-14 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
