DELTA ASSOCIATED INVESTIGATIONS, INC. (DOS ID 4490031) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is November 20, 2013. The corporate CEO is RAYMOND F. GILLIS.
| Entity Name | DELTA ASSOCIATED INVESTIGATIONS, INC. |
| Department of State (DOS) ID | 4490031 |
| Jurisdiction | FLORIDA |
| Initial DOS Filing Date | 2013-11-20 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| County | KINGS |
| DOS Process Name | C/O CORPORATION SERVICE COMPANY |
| DOS Process Address |
80 State Street Albany New York 12207-2543 |
| CEO Name | RAYMOND F. GILLIS |
| CEO Address |
P.o. Box 3129 Suwanee Georgia 30024 |
| Location Name | DELTA ASSOCIATED INVESTIGATIONS, INC. |
| Location Address |
1397 Buford Business Blvd. #500 Buford Georgia 30518 |
| Street Address | 80 STATE STREET |
| City | ALBANY |
| State | NEW YORK |
| Zip Code | 12207-2543 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 003, LLC | 80 State Street, Albany, New York 12207-2543 | 2019-11-21 |
| BOWHEAD LOGISTICS MANAGEMENT, LLC | 80 State Street, Albany, New York 12207-2543 | 2020-10-30 |
| BROOKHAVEN APARTMENTS OWNER LLC | 80 State Street, Albany, New York 12207-2543 | 2020-10-30 |
| BV 219 LLC | 80 State Street, Albany, New York 12207-2543 | 2020-10-30 |
| CANADIAN SOLAR SSES (US) INC. | 80 State Street, Albany, New York 12207-2543 | 2020-10-30 |
| CHEMPOINT.COM INC. | 80 State Street, Albany, New York 12207-2543 | 2020-10-30 |
| INGROUP ASSOCIATES, LLC | 80 State Street, Albany, New York 12207-2543 | 2020-10-30 |
| LIGHTSTONE INFRASTRUCTURE LLC | 80 State Street, Albany, New York 12207-2543 | 2020-10-30 |
| MACCAP JUNEAU HOLDINGS, LLC | 80 State Street, Albany, New York 12207-2543 | 2020-10-30 |
| PHOODEEZ, INC. | 80 State Street, Albany, New York 12207-2543 | 2020-10-30 |
| Business Role | Name | Address |
|---|---|---|
| CEO | RAYMOND F. GILLIS | P.o. Box 3129, Suwanee, Georgia 30024 |
Please comment or provide details below to improve the information on DELTA ASSOCIATED INVESTIGATIONS, INC..
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.