DELTA ASSOCIATED INVESTIGATIONS, INC.
BranchShare on:
| Name: | DELTA ASSOCIATED INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2013 (12 years ago) |
| Branch of: | DELTA ASSOCIATED INVESTIGATIONS, INC., Florida (Company Number P00000044862) |
| Entity Number: | 4490031 |
| ZIP code: | 30024 |
| County: | Kings |
| Place of Formation: | Florida |
| Address: | P.O. Box 3129, Suwanee, GA, United States, 30024 |
| Principal Address: | 1397 BUFORD BUSINESS BLVD., #500, BUFORD, GA, United States, 30518 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | P.O. Box 3129, Suwanee, GA, United States, 30024 |
| Name | Role | Address |
|---|---|---|
| RAYMOND F. GILLIS | Chief Executive Officer | P.O. BOX 3129, SUWANEE, GA, United States, 30024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-06 | 2023-11-06 | Address | P.O. BOX 3129, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2023-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-05-19 | 2023-11-06 | Address | P.O. BOX 3129, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer) |
| 2016-05-19 | 2020-09-02 | Address | P.O. BOX 3129, SUWANEE, GA, 30024, USA (Type of address: Service of Process) |
| 2013-11-20 | 2016-05-19 | Address | P.O. BOX 3129, SUWANEE, GA, 30024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106001579 | 2023-11-06 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101000460 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 200902000244 | 2020-09-02 | CERTIFICATE OF CHANGE | 2020-09-02 |
| 191101060079 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102006112 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State