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DELTA PARENT HOLDINGS, INC.

Company Details

Entity Name: DELTA PARENT HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Reinstated
Date Formed: 06 Oct 2022
Company Number: CORP_73826411
File Number: 73826411
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
CCS GLOBAL SOLUTIONS, INC., 600 SOUTH SECOND STREET, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2023-05-11

President

Name and Address Role
JACOB SILVERMAN 55 EAST 52ND STREET, FLOOR 17 NEW YORK NY, 1 President

Secretary

Name and Address Role
CHRISTOPHER MATTESON 55 EAST 52ND STREET, FLOOR 17 NEW YORK Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A Voting Rights 2500000 2070000000 0.01
COMMON B No Voting Rights 1000000 149026000 0.01

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State