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DELTEC DEVELOPMENT CORPORATION

Company Details

Name: DELTEC DEVELOPMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jul 1981 (43 years ago)
Date of dissolution: 26 Sep 2000
Entity Number: 714409
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 645 5TH AVE, 18TH FL, NEW YORK, NY, United States, 10022

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
JOHN R GORDON Chief Executive Officer DELTEC ASSET MANAGEMENT CORP, 645 5TH AVE 18TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1998-11-10 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-11-10 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-07-30 1998-11-10 Address 645 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000926000379 2000-09-26 CERTIFICATE OF MERGER 2000-09-26
991115002090 1999-11-15 BIENNIAL STATEMENT 1999-07-01
990921000214 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
981110000590 1998-11-10 CERTIFICATE OF CHANGE 1998-11-10
A786352-6 1981-07-30 APPLICATION OF AUTHORITY 1981-07-30

Date of last update: 07 Jan 2025

Sources: New York Secretary of State