| Name: | THE DEL GATTO LUXURY GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Feb 2013 (12 years ago) |
| Entity Number: | 4358890 |
| ZIP code: | 19803 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 900 Foulk Rd. Suite 201, Wilmington, DE, United States, 19803 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPCO | DOS Process Agent | 900 Foulk Rd. Suite 201, Wilmington, DE, United States, 19803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-17 | 2023-05-24 | Address | 900 Foulk Rd. Suite 201, Wilmington, DE, 19803, USA (Type of address: Service of Process) |
| 2020-06-29 | 2023-05-17 | Address | 15 E. 52ND ST., 7TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-09-27 | 2020-06-29 | Address | (Type of address: Service of Process) |
| 2015-04-23 | 2019-09-27 | Address | 910 FOULK ROAD SUITE 201, WILIMGTON, DE, 19803, USA (Type of address: Service of Process) |
| 2015-02-06 | 2015-04-23 | Address | 910 FOULK RD, SUITE 201, WILMINGTON, DE, 19803, USA (Type of address: Service of Process) |
| 2014-03-24 | 2015-02-06 | Address | 137 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2013-02-11 | 2014-03-24 | Address | 910 FOULK ROAD, SUITE 201, WILMINGTON, DE, 19803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230524000453 | 2023-05-24 | BIENNIAL STATEMENT | 2023-02-01 |
| 230517002741 | 2022-11-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-07 |
| 220930017388 | 2022-09-30 | BIENNIAL STATEMENT | 2021-02-01 |
| 200629000496 | 2020-06-29 | CERTIFICATE OF CHANGE | 2020-06-29 |
| 190927000185 | 2019-09-27 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-09-27 |
| 170214006197 | 2017-02-14 | BIENNIAL STATEMENT | 2017-02-01 |
| 150423000090 | 2015-04-23 | CERTIFICATE OF CHANGE | 2015-04-23 |
| 150206006293 | 2015-02-06 | BIENNIAL STATEMENT | 2015-02-01 |
| 140324000762 | 2014-03-24 | CERTIFICATE OF CHANGE | 2014-03-24 |
| 130211000848 | 2013-02-11 | ARTICLES OF ORGANIZATION | 2013-02-11 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
