| Name: | PERSONALLY DELIVERED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2019 (6 years ago) |
| Entity Number: | 5588355 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 725 PRIMERA BLVD, SUITE 230, LAKE MARY, FL, United States, 32746 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN ANDREW HOLTZ (PRESIDENT) | Chief Executive Officer | 610 SANDFIDDLER POINT RD, WILMINGTON, NC, United States, 28409 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-26 | 2023-07-26 | Address | 610 SANDFIDDLER POINT RD, WILMINGTON, NC, 28409, USA (Type of address: Chief Executive Officer) |
| 2019-07-17 | 2023-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726003312 | 2023-07-26 | BIENNIAL STATEMENT | 2023-07-01 |
| 210714000337 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 190717000097 | 2019-07-17 | APPLICATION OF AUTHORITY | 2019-07-17 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
