Delta Parent Holdings, Inc.

Company Details

Name:	Delta Parent Holdings, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	31 Aug 2022 (2 years ago)
Identification Number:	001745545
Place of Formation:	DELAWARE
Principal Address:	55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, USA
Purpose:	HOLDING COMPANY
NAICS:	551112 - Offices of Other Holding Companies

Agent

Name	Role	Address
CCS GLOBAL SOLUTIONS, INC.	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SVP, GENERAL COUNSEL, & SECRETARY

Name	Role	Address
CHRISTOPHER MATTESON	SVP, GENERAL COUNSEL, & SECRETARY	55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA

ASSISTANT TREASURER

Name	Role	Address
ANTHONY AMITRANO	ASSISTANT TREASURER	55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA

ASSISTANT SECRETARY

Name	Role	Address
MATEA SULLIVAN	ASSISTANT SECRETARY	55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA

EVP, CFO, & TREASURER

Name	Role	Address
PATRICK PUZZUOLI	EVP, CFO, & TREASURER	55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA

EVP & CLRO

Name	Role	Address
EDWARD FORMAN	EVP & CLRO	55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA

DIRECTOR, EXECUTIVE CHARIMAN

Name	Role	Address
NOAH GOTTDIENER	DIRECTOR, EXECUTIVE CHARIMAN	55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA

DIRECTOR, CEO & PRESIDENT

Name	Role	Address
JACOB SILVERMAN	DIRECTOR, CEO & PRESIDENT	55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA

DIRECTOR

Name	Role	Address
JAMES D. CAREY	DIRECTOR	55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA
FAYEZ S. MUHTADIE	DIRECTOR	55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA
JASON WINGARD	DIRECTOR	55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA
PIERRE OLIVIER SARKOZY	DIRECTOR	55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA
DANIEL BRENHOUSE	DIRECTOR	55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA
NICOLE LAMB-HALE	DIRECTOR	55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA
PHILIP HADLEY	DIRECTOR	55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA
JACQUELINE M. GIAMMARCO	DIRECTOR	55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA

Filings

Number	Name	File Date
202453511610	Annual Report	2024-05-01
202334577180	Annual Report	2023-04-28
202222587400	Application for Certificate of Authority	2022-08-31

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State