| Name: | DELAWARE MAGNETEK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1984 (41 years ago) |
| Entity Number: | 925123 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MAGNETEK, INC. |
| Fictitious Name: | DELAWARE MAGNETEK |
| Principal Address: | 205 CROSSPOINT PARKWAY, GETZVILLE, NY, United States, 14068 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID J. WILSON | Chief Executive Officer | 13320 BALLANTYNE CORP PLACE, CHARLOTTE, NC, United States, 28277 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 13320 BALLANTYNE CORP PLACE, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 205 CROSSPOINT PARKWAY, GETZVILLE, NY, 14068, USA (Type of address: Chief Executive Officer) |
| 2018-06-07 | 2024-06-04 | Address | 205 CROSSPOINT PARKWAY, GETZVILLE, NY, 14068, USA (Type of address: Chief Executive Officer) |
| 2016-06-30 | 2018-06-07 | Address | 205 CROSSPOINT PARKWAY, GETZVILLE, NY, 14068, USA (Type of address: Chief Executive Officer) |
| 2016-03-15 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604000089 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220815002783 | 2022-08-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602061092 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180607006582 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160630006118 | 2016-06-30 | BIENNIAL STATEMENT | 2016-06-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
