| Entity Name: | DELTA PARENT HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Oct 2020 |
| Business ALEI: | 1361403 |
| Annual report due: | 02 Oct 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, United States |
| Mailing address: | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, United States, 10055 |
| Place of Formation: | DELAWARE |
| E-Mail: | citcoduf@citco.com |
| E-Mail: | citcokro@citco.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JACOB SILVERMAN | Officer | 55 E 52nd St, 17TH FLOOR, New York, NY, 10055, United States | 530 EAST 72ST STREET, APARTMENT 1D, NEW YORK, NY, 10021, United States |
| ANTHONY AMITRANO | Officer | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, United States | 8 JEFFRIE TRL, WHIPPANY, NJ, 07981, United States |
| Matea Sullivan | Officer | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, United States | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, United States |
| PATRICK PUZZUOLI | Officer | 55 EAST 52ND STREET, 17TH FLOOR, NEW YORK, NY, 10055, United States | 55 E 52nd Street , Floor 17, NEW YORK, NY, 10055, United States |
| CHRISTOPHER MATTESON | Officer | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, United States | 55 E 52nd Street , Floor 17, NEW YORK, NY, 10055, United States |
| NOAH GOTTDIENER | Officer | 55 EAST 52ND STREET, 17TH FLOOR, NEW YORK, NY, 10055, United States | 239 E 61ST STREET, NEW YORK, NY, 10065, United States |
| EDWARD FORMAN | Officer | 55 EAST 52ND STREET, 17TH FLOOR, NEW YORK, NY, 10055, United States | 24 WESTWOOD RD, WEST HARTFORD, CT, 06117, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JACOB SILVERMAN | Director | 55 E 52nd St, 17TH FLOOR, New York, NY, 10055, United States | 530 EAST 72ST STREET, APARTMENT 1D, NEW YORK, NY, 10021, United States |
| NICOLE LAMB-HALE | Director | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, United States | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, United States |
| JACQUELINE GIAMMARCO | Director | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, United States | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, United States |
| FAYEZ MUHTADIE | Director | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, United States | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, United States |
| JASON WINGARD | Director | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, United States | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, United States |
| PHILIP HADLEY | Director | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, United States | 61 DAWN HARBOR LANE, RIVERSIDE, CT, 06878, United States |
| PIERRE SARKOZY | Director | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, United States | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, United States |
| NOAH GOTTDIENER | Director | 55 EAST 52ND STREET, 17TH FLOOR, NEW YORK, NY, 10055, United States | 239 E 61ST STREET, NEW YORK, NY, 10065, United States |
| JAMES CAREY | Director | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, United States | 20 HORSENECK LANE, GREENWICH, CT, 06850, United States |
| DANIEL BRENHOUSE | Director | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, United States | 33 West Monroe Street, Suite 200, 175 Greenwich St, Chicago, IL, 60603, United States |
| Name | Role |
|---|---|
| CCS GLOBAL SOLUTIONS, INC. | Agent |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SE.1117089 | Securities - Exemptions | ACTIVE | ACTIVE | 2020-07-17 | 2020-07-17 | No data |
| SE.1116295 | Securities - Exemptions | ACTIVE | ACTIVE | 2020-05-08 | 2020-05-08 | No data |
| SE.1115960 | Securities - Exemptions | ACTIVE | ACTIVE | 2020-04-16 | 2020-04-16 | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012119635 | 2024-10-02 | No data | Annual Report | Annual Report | No data |
| BF-0011377044 | 2023-10-02 | No data | Annual Report | Annual Report | No data |
| BF-0010338472 | 2022-09-19 | No data | Annual Report | Annual Report | 2022 |
| BF-0010120446 | 2021-09-23 | 2021-09-23 | Change of Agent Address | Agent Address Change | No data |
| BF-0009818994 | 2021-09-17 | No data | Annual Report | Annual Report | No data |
| BF-0010099626 | 2021-08-10 | 2021-08-10 | Change of Agent | Agent Change | No data |
| 0006995754 | 2020-10-02 | 2020-10-02 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
