DELICA NORTH AMERICA INC.
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| Name: | DELICA NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2011 (14 years ago) |
| Entity Number: | 4136163 |
| ZIP code: | 10170 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 420 LEXINGTON AVENUE, SUITE 2818, NEW YORK, NY, United States, 10170 |
| Principal Address: | 500 SUMMER STREET, SUITE 202, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| C/O REISS & COLLEAGUES P.C. | DOS Process Agent | 420 LEXINGTON AVENUE, SUITE 2818, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| GARY PARSONS | Chief Executive Officer | 500 SUMMER STREET, SUITE 202, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-17 | 2021-07-28 | Address | 500 SUMMER STREET, SUITE 202, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2019-04-12 | 2021-07-28 | Address | 420 LEXINGTON AVENUE, SUITE 2818, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2018-07-11 | 2019-06-17 | Address | 333 WESTCHESTER AVENUE, SUITE E-105, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2017-08-03 | 2019-04-12 | Address | 200 WEST 41ST STREET, 20TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2014-12-19 | 2017-08-03 | Address | C/O REISS+PREUSS LLP, 570 SEVENTH AVENUE 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210728002476 | 2021-07-23 | CERTIFICATE OF AMENDMENT | 2021-07-23 |
| 190801060766 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 190617002040 | 2019-06-17 | AMENDMENT TO BIENNIAL STATEMENT | 2017-08-01 |
| 190412000008 | 2019-04-12 | CERTIFICATE OF CHANGE | 2019-04-12 |
| 180711002005 | 2018-07-11 | AMENDMENT TO BIENNIAL STATEMENT | 2017-08-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State