DERFLAN INC.
BranchShare on:
| Name: | DERFLAN INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2020 (5 years ago) |
| Branch of: | DERFLAN INC., Florida (Company Number P12000088124) |
| Entity Number: | 5685911 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Florida |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Principal Address: | 55 SE 2nd Ave, Delray Beach, FL, United States, 33444 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHANAZ DIEFENDORF | Chief Executive Officer | 55 SE 2ND AVE, DELRAY BEACH, FL, United States, 33444 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 55 SE 2ND AVE, DELRAY BEACH, FL, 33444, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-01-04 | Address | 90 STATE STREET STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2024-01-04 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-01-09 | 2022-09-29 | Address | 55 SE 2ND AVE, DELRAY BEACH, FL, 33444, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104000093 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 220929010323 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220201004086 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200109000571 | 2020-01-09 | APPLICATION OF AUTHORITY | 2020-01-09 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State