| Name: | DELUXE ENTERTAINMENT SERVICES GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 2009 (15 years ago) |
| Entity Number: | 3830919 |
| County: | New York |
| Date of dissolution: | 08 Nov 2019 |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 2400 W. EMPIRE AVENUE, 2ND FL, BURBANK, CA, United States, 91504 |
| Principal Address ZIP Code: | 91504 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN WALLACE | Chief Executive Officer | 2400 W. EMPIRE AVENUE, 2ND FL, BURBANK, CA, United States, 91504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-11 | 2019-07-03 | Address | 2400 W. EMPIRE AVENUE, SUITE 200, BURBANK, CA, 91504, USA (Type of address: Principal Executive Office) |
| 2017-07-11 | 2019-07-03 | Address | 2400 W. EMPIRE AVENUE, SUITE 200, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer) |
| 2015-07-20 | 2017-07-11 | Address | 2400 W. EMPIRE AVENUE, 2ND FLOOR, BURBANK, CA, 91504, USA (Type of address: Principal Executive Office) |
| 2015-07-20 | 2017-07-11 | Address | 2400 W. EMPIRE AVENUE, 2ND FLOOR, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer) |
| 2013-07-03 | 2015-07-20 | Address | 2400 W EMPIRE AVE, STE 200, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer) |
| 2013-07-03 | 2015-07-20 | Address | 2400 W EMPIRE AVE, STE 200, BURBANK, CA, 91504, USA (Type of address: Principal Executive Office) |
| 2011-07-21 | 2013-07-03 | Address | 1377 N SERRANO AVE, HOLLYWOOD, CA, 90027, USA (Type of address: Principal Executive Office) |
| 2011-07-21 | 2013-07-03 | Address | 35 EAST 62ND ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191108000079 | 2019-11-08 | CERTIFICATE OF TERMINATION | 2019-11-08 |
| 190703060249 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 170711006372 | 2017-07-11 | BIENNIAL STATEMENT | 2017-07-01 |
| 150720006100 | 2015-07-20 | BIENNIAL STATEMENT | 2015-07-01 |
| 130703006160 | 2013-07-03 | BIENNIAL STATEMENT | 2013-07-01 |
| 110721002135 | 2011-07-21 | BIENNIAL STATEMENT | 2011-07-01 |
| 090707000837 | 2009-07-07 | APPLICATION OF AUTHORITY | 2009-07-07 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
