| Name: | DELAWARE LIFE HOLDINGS PARENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Dec 2012 (12 years ago) |
| Entity Number: | 4332665 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-27 | 2024-12-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2015-01-27 | 2024-12-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-12-16 | 2015-01-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-12-13 | 2015-01-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-12-13 | 2014-12-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231003802 | 2024-12-31 | BIENNIAL STATEMENT | 2024-12-31 |
| 221227002936 | 2022-12-27 | BIENNIAL STATEMENT | 2022-12-01 |
| 201222060238 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
| 181231006080 | 2018-12-31 | BIENNIAL STATEMENT | 2018-12-01 |
| 161207006709 | 2016-12-07 | BIENNIAL STATEMENT | 2016-12-01 |
| 150127000363 | 2015-01-27 | CERTIFICATE OF CHANGE | 2015-01-27 |
| 141216006789 | 2014-12-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 130214000005 | 2013-02-14 | CERTIFICATE OF PUBLICATION | 2013-02-14 |
| 121213000871 | 2012-12-13 | APPLICATION OF AUTHORITY | 2012-12-13 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
