| Name: | Delta Parent Holdings, Inc. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 13 Aug 2020 (4 years ago) |
| Organization Date: | 02 Jan 2020 (5 years ago) |
| Authority Date: | 13 Aug 2020 (4 years ago) |
| Last Annual Report: | 22 May 2024 (8 months ago) |
| Organization Number: | 1108353 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| Principal Office: | 55 E 52ND ST FL 17, NEW YORK, NY 10055 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CCS GLOBAL SOLUTIONS, INC. | Registered Agent |
| Name | Role |
|---|---|
| Anthony Amitrano | Officer |
| Noah Gottdiener | Officer |
| Matea Sullivan | Officer |
| Jacob Silverman | Officer |
| Name | Role |
|---|---|
| Jacob Silverman | President |
| Name | Role |
|---|---|
| Patrick Puzzuoli | Treasurer |
| Name | Role |
|---|---|
| Christopher Matteson | Secretary |
| Name | Role |
|---|---|
| Edward Forman | Vice President |
| Name | Role |
|---|---|
| Noah Gottdiener | Director |
| Jacob Silverman | Director |
| Jacqueline M. Giammarco | Director |
| James D. Carey | Director |
| Fayez S. Muhtadie | Director |
| Jason Wingard | Director |
| Pierre Olivier Sarkozy | Director |
| Daniel Brenhouse | Director |
| Nicole Lamb-Hale | Director |
| Philip Hadley | Director |
| Name | Role |
|---|---|
| Edward Forman | Authorized Rep |
| Anthony Amitrano | Authorized Rep |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-22 |
| Annual Report | 2023-06-09 |
| Annual Report | 2022-06-15 |
| Registered Agent name/address change | 2021-06-29 |
| Annual Report | 2021-06-29 |
| Principal Office Address Change | 2021-06-28 |
Date of last update: 27 Nov 2024
Sources: Kentucky Secretary of State
