| Name: | DELUXE SERVICES USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2013 (11 years ago) |
| Entity Number: | 4458993 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 402 WOODBURY ROAD, WESTBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
| Principal Address: | 402 WOODBURY ROAD, WOODBURY, NY, United States, 11797 |
| Principal Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELUXE SERVICES USA INC 401(K) PLAN | 2022 | 463651537 | 2023-07-17 | DELUXE SERVICES USA INC | 44 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5512341770 |
| Plan sponsor’s address | 402 WOODBURY AVE, WOODBURY, NY, 11797 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-01 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| SHAMSHER SINGH GORAYA | Chief Executive Officer | 402 WOODBURY ROAD, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| SHAMSHER GORAYA | DOS Process Agent | 402 WOODBURY ROAD, WESTBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-13 | 2018-08-13 | Address | 12 HILLARY LANE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180813006332 | 2018-08-13 | BIENNIAL STATEMENT | 2017-09-01 |
| 130913000904 | 2013-09-13 | CERTIFICATE OF INCORPORATION | 2013-09-13 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
