112619 Delaware Acquireco Inc.

Company ID F19000005647 Status Active
112619 Delaware Acquireco Inc. was incorporated as a Foreign For-profit Corporation on December 19, 2019, with its office address at 234 West 39th Street #8 New York, NY 10018. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Amiel, Antoine, Schonfeld, Jason and Reisch , Glenn. The company is currently active. It has been operating for 5 years, 7 months and 12 days.
Contact
Mail Address
234 West 39th Street #8 New York, NY 10018
Email
Unreported
Telephone
Website
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Social Media
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Basic Information

Updated: 2025-07-24
Company Name
112619 Delaware Acquireco Inc.
Company ID
F19000005647
Date of Registration
FEI/EIN Number
36-4955799
State
Delaware
Type
Foreign Profit Corporation
Office Address
234 West 39th Street #8 New York, NY 10018
Last Event
REINSTATEMENT
Date of Last Event
2022-09-22
Status
Active

Agent Information

Address: 1201 Hays Street Tallahassee, FL 32301 Name Changed: 01/23/2023 Address Changed: 01/23/2023

Governing Persons

Title:
Director, President, Secretary
Address: 4405 Chemin Du Bois-franc C/o Newlook Vision Group C/o Newlook Vision Group Inc Ville St-laurent H4s 1a84405 CA
Title:
Director, Secretary, VP
Address: 4405 Chemin Du Bois-franc C/o Newlook Vision Group C/o Newlook Vision Group Inc Ville St-laurent H4s 1a84405 CA
Title:
Treasurer
Address: 234 West 39th Street 8th Floor New York, NY 10018

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-01-10
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ANNUAL REPORT
2024-02-08
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ANNUAL REPORT
2023-04-19
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Reg. Agent Change
2023-01-23
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REINSTATEMENT
2022-09-22

Documents

Filling Date
2025-01-10
Download
Description
ANNUAL REPORT
Filling Date
2024-02-08
Download
Description
ANNUAL REPORT
Filling Date
2023-04-19
Download
Description
ANNUAL REPORT
Filling Date
2023-01-23
Download
Description
Reg. Agent Change
Filling Date
2022-09-22
Download
Description
REINSTATEMENT

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