| Name: | DELCAN CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Dec 2006 (18 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Branch of: | DELCAN CORPORATION, ILLINOIS (Company Number CORP_55817146) |
| Entity Number: | 517057 |
| Place of Formation: | ILLINOIS |
| File Number: | 517057 |
| Principal Address: | 16055 SPACE CENTER BLVD STE 72 HOUSTON, TX 77062 |
| Mailing Address: | CAROLYN MCPEAK STE 725 16055 SPACE CENTER BLVD HOUSTON, TX 77062-6269 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| HAROON AHMED | Treasurer | 100 WEST WALNUT ST., PASADENA, CA 91124 | 2022-11-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CAREY A SMITH | President | 5875 TRINITY PKWY. #140, CENTREVILLE, VA 20120 | 2020-11-24 | 2022-11-01 |
| MARK C FIALKOWSKI | President | 222 S. RIVERSIDE PLAZA, STE 2450, CHICAGO, IL 60606 | 2023-11-14 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MICHAEL R KOLLOWAY | Director | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC 28203 | 2023-11-14 | 2023-11-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CHRISTINE ZUMBEK | Secretary | 650 E. ALGONQUIN RD. #400, SCHAUMBURG, IL 60194 | 2023-11-14 | 2023-11-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005975127 | 2024-11-08 |
| Annual Report | 0005477892 | 2023-11-14 |
| Annual Report | 0004966714 | 2022-11-01 |
| Registered Agent Name/Address Change (mass change) | 0004899244 | 2022-09-12 |
| Annual Report | 0004507520 | 2021-11-29 |
| Annual Report | 0004073809 | 2020-11-24 |
| Annual Report | 0003682034 | 2019-11-21 |
| Annual Report | 0003363766 | 2018-12-06 |
| Annual Report | 0003107075 | 2017-12-11 |
| Annual Report | 0003107073 | 2016-11-28 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
