| Entity Name: | DELTA ENERGY SYSTEMS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Apr 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | F99000002061 |
| FEI/EIN Number | 593575175 |
| Address: | 1 PINE LAKES PARKWAY NORTH, PALMCOAST, FL, 32137 |
| Mail Address: | 1 PINE LAKES PARKWAY NORTH, PALMCOAST, FL, 32137 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUNNY GREGORY F | Agent | 1301 RIVERPLACE BOULEVARD, SUITE 1500, JACKSONVILLE, FL, 32207 |
| Name | Role | Address |
|---|---|---|
| HUANG MING HSIAO | Chairman | 4405 CUSHING PARKWAY, FREMONT, CA, 94538 |
| Name | Role | Address |
|---|---|---|
| HUANG MING HSIAO | Director | 4405 CUSHING PARKWAY, FREMONT, CA, 94538 |
| YAO CHUNG-HSIU | Director | 4405 CUSHING PARKWAY, FREMONT, CA, 94538 |
| WUETHRICH STEFAN | Director | 1 PINE LAKES PARKWAY NORTH, PALM COAST, FL, 32137 |
| Name | Role | Address |
|---|---|---|
| WUETHRICH STEFAN | Vice President | 1 PINE LAKES PARKWAY NORTH, PALM COAST, FL, 32137 |
| Name | Role | Address |
|---|---|---|
| EDWARDS CHUCK | President | 1 PINE LAKES PARKWAY NORTH, PALM COAST, FL, 32137 |
| Name | Role | Address |
|---|---|---|
| LIVINGSTON ROB | Chief Financial Officer | 1 PINE LAKES PARKWAY NORTH, PALM COAST, FL, 32137 |
| Name | Role | Address |
|---|---|---|
| LIVINGSTON ROB | Treasurer | 1 PINE LAKES PARKWAY NORTH, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2006-07-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-07-10 | LUNNY, GREGORY F | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-10 | 1301 RIVERPLACE BOULEVARD, SUITE 1500, JACKSONVILLE, FL 32207 | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-07-22 | DELTA ENERGY SYSTEMS (USA), INC. | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-07-10 |
| ANNUAL REPORT | 2004-05-27 |
| Name Change | 2003-07-22 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-09-06 |
| Foreign Profit | 1999-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
