| Name: | DELICA AG |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 2019 (6 years ago) |
| Date of dissolution: | 23 Dec 2024 |
| Entity Number: | 5485708 |
| ZIP code: | 06901 |
| County: | Erie |
| Place of Formation: | Switzerland |
| Foreign Legal Name: | DELICA AG |
| Address: | 500 summer st. ste. 202, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| DELICA AG c/o delica north american inc. | DOS Process Agent | 500 summer st. ste. 202, STAMFORD, CT, United States, 06901 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GUGERLI RAPHAEL | Chief Executive Officer | BRESTENEGGSTRASSE 4, BUCHS (AG), Switzerland, 5033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-06 | 2021-07-06 | Name | DELICA AG |
| 2021-07-06 | 2024-12-24 | Address | BRESTENEGGSTRASSE 4, BUCHS (AG), NY, CHE (Type of address: Chief Executive Officer) |
| 2021-07-06 | 2024-12-24 | Address | 420 LEXINGTON AVENUE, SUITE 28, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2019-09-17 | 2021-07-06 | Address | 420 LEXINGTON AVENUE, SUITE 2818, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2019-01-31 | 2021-07-06 | Name | CHOCOLAT FREY AG |
| 2019-01-31 | 2019-09-17 | Address | 200 WEST 41ST STREET 20TH FL, ATTN: GUY A. REISS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241224002644 | 2024-12-23 | SURRENDER OF AUTHORITY | 2024-12-23 |
| 210706000166 | 2021-07-06 | BIENNIAL STATEMENT | 2021-07-06 |
| 210706000445 | 2021-06-29 | CERTIFICATE OF AMENDMENT | 2021-06-29 |
| 190917000453 | 2019-09-17 | CERTIFICATE OF CHANGE | 2019-09-17 |
| 190131000124 | 2019-01-31 | APPLICATION OF AUTHORITY | 2019-01-31 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
