| Entity Name: | Delica North America Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 24 Aug 2018 |
| Business ALEI: | 1282990 |
| Annual report due: | 24 Aug 2023 |
| NAICS code: | 424450 - Confectionery Merchant Wholesalers |
| Business address: | 500 SUMMER STREET SUITE 202, STAMFORD, CT, 06901, United States |
| Mailing address: | 3470 Genesee St, Buffalo, NY, United States, 14225-5015 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | ACCOUNTING@MINDUSTRYNA.COM |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| LEAH DUNMORE | Officer | 500 SUMMER STREET, SUITE 202, STAMFORD, CT, 06901, United States | No data | 500 SUMMER STREET, SUITE 202, STAMFORD, CT, 06901, United States | No data |
| Amit Bahl | Officer | Canada | 440 Comstock Rd Toronto, ON M1L 2H6 | Canada | 440 Comstock Rd |
| Patrick Dalton | Officer | 99 Garnsey Road, Pittsford, NY, 14534, United States | No data | 99 Garnsey Road, Pittsford, NY, 14534, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | M INDUSTRY USA INC. | Delica North America Inc. | 2022-04-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012764519 | 2024-09-11 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010236291 | 2022-07-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0010563464 | 2022-04-22 | No data | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0009808589 | 2021-09-23 | No data | Annual Report | Annual Report | No data |
| 0006967242 | 2020-08-26 | No data | Annual Report | Annual Report | 2020 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006598303 | 2019-07-17 | No data | Annual Report | Annual Report | 2019 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006237498 | 2018-08-24 | 2018-08-24 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
