| Name: | DELEGAT USA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 07 May 2009 (16 years ago) |
| Authority Date: | 07 May 2009 (16 years ago) |
| Last Annual Report: | 06 Jun 2024 (10 months ago) |
| Organization Number: | 0729421 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 555 MISSION STREET, SUITE 2625, SAN FRANCISCO, CA 94105 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| STEPHEN A. SCHWAGER, ESQUIRE | Registered Agent |
| Name | Role |
|---|---|
| Graeme Stuart Lord | Officer |
| Name | Role |
|---|---|
| Steven David Carden | President |
| Name | Role |
|---|---|
| Murray Ross Annabell | Secretary |
| Name | Role |
|---|---|
| Murray Ross Annabell | Treasurer |
| Name | Role |
|---|---|
| Graeme Stuart Lord | Director |
| Murray Ross Annabell | Director |
| Steven David Carden | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 999-LOSDWS-161008 | Limited Out-of-State Distilled Spirits and Wine Supplier's License | Active | 2024-12-05 | 2020-04-08 | - | 2026-12-31 | 555 Mission Street, San Francisco, CA 94105 |
| Name | Action |
|---|---|
| OYSTER BAY WINES USA, INC. | Old Name |
| 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 |
Sources: Kentucky Secretary of State
