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DELEGAT USA, INC.

Company Details

Name: DELEGAT USA, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 13 Apr 2009 (16 years ago)
Financial Date End: 30 Apr 2025
Entity Number: 552438
Place of Formation: DELAWARE
File Number: 552438
Principal Address: 555 MISSION ST STE 2625 SAN FRANCISCO, CA 94105
Mailing Address: STE 2625 555 MISSION ST SAN FRANCISCO, CA 94105-0922

Agent

Name Role Address
STANLEY W WELSH Agent 1501 S TYRELL LANE, BOISE, ID 83706

Treasurer

Name Role Address Appointed On Resigned On
Murray Ross Annabell Treasurer 555 MISSION STREET SUITE 2625, SAN FRANCISCO, CA 94105 2024-04-04 No data
MURRAY ROSS ANNABELL Treasurer 555 MISSION STREET, SAN FRANCISCO, CA 94105 2021-03-22 2023-04-17

Director

Name Role Address Appointed On
Graeme Stuart Lord Director 555 MISSION STREET SUITE 2625, SAN FRANCISCO, CA 94105 2024-04-04

Secretary

Name Role Address Appointed On
Murray Ross Annabell Secretary 555 MISSION STREET SUITE 2625, SAN FRANCISCO, CA 94105 2024-04-04

President

Name Role Address Appointed On
Steven David Carden President 555 MISSION STREET SUITE 2625, SAN FRANCISCO, CA 94105 2023-04-17

Filing

Filing Name Filing Number Filing date
Annual Report 0005672749 2024-04-04
Annual Report 0005203171 2023-04-17
Annual Report 0004718496 2022-04-28
Annual Report 0004215569 2021-03-22
Annual Report 0003846159 2020-04-15
Annual Report 0003469125 2019-04-02
Annual Report 0003188512 2018-04-05
Annual Report 0003188510 2017-03-30
Change of Registered Office/Agent/Both (by Entity) 0003188509 2016-03-29
Annual Report 0003188508 2016-03-23

Date of last update: 25 Dec 2024

Sources: Idaho Secretary of State