| Name: | THOMAS F. DELANEY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1983 (42 years ago) |
| Entity Number: | 848205 |
| ZIP code: | 10604 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 707 Westchester Avenue, LL08, White Plains, NY, United States, 10604 |
| Principal Address: | 707 WESTCHESTER AVENUE, SUITE LL-08, WHITE PLAINS, NY, United States, 10604 |
Contact Details
Phone +1 914-761-6367
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THOMAS F. DELANEY INC., CONNECTICUT | 1344815 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS F. DELANEY INC. 401(K) PLAN | 2023 | 133169308 | 2024-05-09 | THOMAS F. DELANEY INC. | 8 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | CETERA RETIREMENT PLAN SPECIALISTS |
| Name | Role | Address |
|---|---|---|
| THOMAS F. DELANEY INC. | DOS Process Agent | 707 Westchester Avenue, LL08, White Plains, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| WILLIAM M PREZIOSO | Chief Executive Officer | 707 WESTCHESTER AVENUE, SUITE LL-08, WHITE PLAINS, NY, United States, 10604 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1427277-DCA | Active | Business | 2012-05-01 | 2024-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2023-07-17 | Address | 707 WESTCHESTER AVENUE, SUITE LL-08, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2016-10-21 | 2023-07-17 | Address | 707 WESTCHESTER AVENUE, SUITE LL-08, MILFORD, CT, 06460, USA (Type of address: Service of Process) |
| 2016-10-21 | 2023-07-17 | Address | 707 WESTCHESTER AVENUE, SUITE LL-08, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2015-09-11 | 2016-10-21 | Address | 707 WESTCHESTER AVENUE, SUITE LL-08, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2009-06-18 | 2016-10-21 | Address | 175 MAIN ST, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1995-08-01 | 2016-10-21 | Address | 175 MAIN ST, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 1995-08-01 | 2009-06-18 | Address | 175 MAIN ST, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1995-08-01 | 2015-09-11 | Address | 175 MAIN ST, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1983-06-13 | 1995-08-01 | Address | 20 SOUTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1983-06-13 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230717001030 | 2023-07-17 | BIENNIAL STATEMENT | 2023-06-01 |
| 161021006013 | 2016-10-21 | BIENNIAL STATEMENT | 2015-06-01 |
| 150911000528 | 2015-09-11 | CERTIFICATE OF CHANGE | 2015-09-11 |
| 130802002052 | 2013-08-02 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615002266 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090618002352 | 2009-06-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 070620002567 | 2007-06-20 | BIENNIAL STATEMENT | 2007-06-01 |
| 050725003148 | 2005-07-25 | BIENNIAL STATEMENT | 2005-06-01 |
| 030528002693 | 2003-05-28 | BIENNIAL STATEMENT | 2003-06-01 |
| 010605002575 | 2001-06-05 | BIENNIAL STATEMENT | 2001-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3408145 | RENEWAL | INVOICED | 2022-01-19 | 340 | Process Serving Agency License Renewal Fee |
| 3142267 | RENEWAL | INVOICED | 2020-01-09 | 340 | Process Serving Agency License Renewal Fee |
| 2730502 | RENEWAL | INVOICED | 2018-01-18 | 340 | Process Serving Agency License Renewal Fee |
| 2402989 | LL VIO | INVOICED | 2016-08-31 | 750 | LL - License Violation |
| 2262887 | RENEWAL | INVOICED | 2016-01-22 | 340 | Process Serving Agency License Renewal Fee |
| 2147196 | LICENSE REPL | INVOICED | 2015-08-07 | 15 | License Replacement Fee |
| 1583513 | RENEWAL | INVOICED | 2014-02-05 | 340 | Process Serving Agency License Renewal Fee |
| 1583496 | RENEWAL | INVOICED | 2014-02-05 | 340 | Process Serving Agency License Renewal Fee |
| 1147155 | LICENSE | INVOICED | 2012-05-03 | 340 | Process Serving Agency License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-31 | Settlement (Pre-Hearing) | PSA FAIL TO IMPLEMENT ADEQUATE RECORD REVIEW PROCEDURES | 1 | 1 | No data | No data |
| 2016-08-31 | Settlement (Pre-Hearing) | PSA FAIL MAINT IMAGE FILE ORIG PSI RECS | 1 | 1 | No data | No data |
| 2016-08-31 | Settlement (Pre-Hearing) | PSA ASSIGN PROCESS TO PSI WHO FAILED TO COMPLY WITH RECORDKEEPING RULES | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5779348407 | 2021-02-09 | 0202 | PPS | 707 Westchester Ave Ste LL08, White Plains, NY, 10604-3102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1686047309 | 2020-04-28 | 0202 | PPP | 707 WESTCHESTER AVENUE SUITE LL08, WHITE PLAINS, NY, 10604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
