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DELEGAT USA, INC.

Company Details

Name: DELEGAT USA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 07 May 2009 (16 years ago)
Organization Number: 0729421
Industry: Business Services
Number of Employees: Small (0-19)
Place of Formation: DELAWARE
Authority Date: 07 May 2009 (16 years ago)
Last Annual Report: 06 Jun 2024 (5 months ago)
Principal Office: 555 MISSION STREET, SUITE 2625, SAN FRANCISCO, CA 94105

Registered Agent

Name Role
STEPHEN A. SCHWAGER, ESQUIRE Registered Agent

Officer

Name Role
Graeme Stuart Lord Officer

President

Name Role
Steven David Carden President

Secretary

Name Role
Murray Ross Annabell Secretary

Treasurer

Name Role
Murray Ross Annabell Treasurer

Director

Name Role
Graeme Stuart Lord Director
Murray Ross Annabell Director
Steven David Carden Director

Former Company Names

Name Action
OYSTER BAY WINES USA, INC. Old Name

Filings

Name File Date
Annual Report 2024-06-06
Annual Report 2023-06-15
Annual Report 2022-06-13
Annual Report 2021-06-30
Annual Report 2020-06-01
Annual Report 2019-05-24
Annual Report 2018-05-24
Annual Report 2017-05-25
Annual Report 2016-06-02
Principal Office Address Change 2015-06-25

Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State