| Name: | DELUXE MEDIA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2014 (11 years ago) |
| Entity Number: | 4530009 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2130 N. Hollywood Way, Burbank, CA, United States, 91505 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DELUXE MEDIA INC. | DOS Process Agent | C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CYRIL DRABINSKY | Chief Executive Officer | 2130 N. HOLLYWOOD WAY, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 2130 N. HOLLYWOOD WAY, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 2400 WEST EMPIRE AVENUE, 3RD FLOOR, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2024-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-08-05 | 2024-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-02-03 | 2024-02-01 | Address | 2400 WEST EMPIRE AVENUE, 3RD FLOOR, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer) |
| 2016-02-01 | 2020-02-03 | Address | 2400 WEST EMPIRE AVENUE, 2ND FLOOR, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer) |
| 2016-02-01 | 2020-02-03 | Address | 2400 WEST EMPIRE AVENUE, 2ND FLOOR, BURBANK, CA, 91504, USA (Type of address: Principal Executive Office) |
| 2014-02-18 | 2020-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201029601 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220330002787 | 2022-03-30 | BIENNIAL STATEMENT | 2022-02-01 |
| 200805000093 | 2020-08-05 | CERTIFICATE OF CHANGE | 2020-08-05 |
| 200203060992 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006273 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006156 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140218000088 | 2014-02-18 | APPLICATION OF AUTHORITY | 2014-02-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
