| Name: | DELUXE DIGITAL CINEMA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2022 (3 years ago) |
| Entity Number: | 6386278 |
| ZIP code: | 10005 |
| County: | New York |
| Foreign Legal Name: | DELUXE DIGITAL CINEMA INC. |
| Address: | 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 |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|---|
| 2022-02-08 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-02-08 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-01-27 | 2022-02-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-01-27 | 2022-02-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102003650 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220208000537 | 2022-02-08 | CERTIFICATE OF MERGER | 2022-02-08 |
| 220127000358 | 2022-01-26 | APPLICATION OF AUTHORITY | 2022-01-26 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
