Deluxe Shared Services Inc.

Active Los Angeles, CA

Deluxe Shared Services Inc. Overview

Deluxe Shared Services Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, August 1, 2012 and is approximately twelve years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
John Wallace 11 ~ Background Report ~	President Director NonDir NonPres
Warren Stein 10 ~ Background Report ~	CEO President Director
Robert Julian 2 ~ Background Report ~	Director Chief Financial Officer NonDir NonTreas
Gary Rozenshteyn 16 ~ Background Report ~	Vice President
Sarah Stewart-Spangler 2 ~ Background Report ~	Vice President
Neil Davidson 2 ~ Background Report ~	Senior Vice Presiden Treasurer Director
Stefanie A. Liquori 5 ~ Background Report ~	General Counsel NonSec Secretary
Sharon L. Meymarian 6 ~ Background Report ~	Senior Vice Presiden
Marji Gordon-Brown 3 ~ Background Report ~	Assistant Secretary
Cort Carlson 2 ~ Background Report ~	Governing Person
Drabinsky Cyril 1 ~ Background Report ~	President
Cyril Drabinsky 9 ~ Background Report ~	Director
John S. Suh 5 ~ Background Report ~	Director
Sarah Spangler 3 ~ Background Report ~	Director
Jonathan Blinderman 1 ~ Background Report ~	Secretary

Showing 8 records out of 15

1377 N Serrano Ave Los Angeles, CA 90027 2400 W Empire Ave Burbank, CA 91504 2130 N Hollywood Way Burbank, CA 91505

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801634244
Date Filed:	Wednesday, August 1, 2012
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03496070
Date Filed:	Tuesday, July 31, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	4278210
Date Filed:	Wednesday, August 1, 2012
Source Record	NY DOS

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0226662016-2
Date Filed:	Tuesday, May 17, 2016

Corporate Notes

Date	Type	Note
8/1/2012	Application for Registration
8/1/2012	Name History/Actual	Deluxe Shared Services Inc.
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
5/17/2016	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
5/23/2016	Initial List
5/9/2017	Annual List
5/7/2018	Annual List
12/31/2018	Public Information Report (PIR)
7/24/2020	Change of Registered Agent/Office

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Sunday, April 28, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Deluxe Shared Services Inc.

Active Los Angeles, CA