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Deluxe Media Creative Services Inc.
Active Santa Monica, CA
Deluxe Media Creative Services Inc. Overview
Deluxe Media Creative Services Inc. filed as a Foreign Business Corporation in the State of New York on Friday, February 24, 2012 and is approximately fourteen years old, according to public records filed with New York Department 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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Deluxe Media Creative Services Inc.
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Key People
Who own Deluxe Media Creative Services Inc.
| Name | |
|---|---|
| John Wallace 11 |
Chief Executive Officer
President
CEO
Director
|
| William R. Fitzgerald 43 |
President
CEO
Chief Executive Officer
|
| Warren Stein 10 |
President
Director
Senior Vice Presiden
|
| Stefan Sonnenfeld 3 |
President
|
| Stefan Sonnefeld |
President
|
| George C. Platisa 9 |
Treasurer
Director
|
| William E. Niles 19 |
Director
Secretary
|
| Cyril Drabinsky 9 |
Director
|
| John S. Suh 5 |
Director
Senior Vice Presiden
|
| Jose A. Royo 4 |
Director
|
| Robert Julian 2 |
Director
Chief Financial Officer
|
| Orrin Feingold 1 |
Director
|
| Orin Feingold |
Director
Chief Financial Officer
|
| Alison Horowitz 21 |
Vice President
Controller
|
| Gary Rozenshteyn 16 |
Vice President
|
| Sharon L. Meymarian 6 |
Vice President
Senior Vice Presiden
|
| Sarah Stewart-Spangler 2 |
Vice President
|
| Gary Rozenshtetn |
Vice President
|
| Adam F. Ingber 24 |
Senior Vice Presiden
|
| Stefanie A. Liquori 5 |
Senior Vice Presiden
|
| Marji Gordon-Brown 3 |
Assistant Secretary
|
| Cort Carlson 2 |
Senior Vice Presiden
|
| Scott Ehrlich 2 |
General Counsel
|
| Stefanie Liouori 2 |
Senior Vice Presiden
|
| Neil Davidson 2 |
Senior Vice Presiden
|
| Geoff Chow 1 |
Chief Financial Officer
|
| Michael Gunther |
Senior Vice Presiden
|
| Amy Chi |
Assistant Secretary
|
| Christanna Springs |
Assistant Secretary
Governing Person
|
Showing 8 records out of 29
Other Companies for Deluxe Media Creative Services Inc.
Deluxe Media Creative Services Inc. is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Company 3 LLC |
Inactive
|
2018 |
2
|
Member
|
| Bobco Productions, LLC |
Inactive
|
2005 |
2
|
Member
|
| Deluxe Media Company 3, LLC |
Inactive
|
2007 |
1
|
Member
|
| Deluxe Media Services, LLC |
Inactive
|
2007 |
1
|
Member
|
| Deluxe 3D LLC |
Inactive
|
2011 |
1
|
Member
|
Corporate Filings for Deluxe Media Creative Services Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 801182559 |
| Date Filed: | Thursday, October 15, 2009 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 00783689 |
| Date Filed: | Wednesday, June 30, 1976 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 801555158 |
| Date Filed: | Wednesday, February 22, 2012 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03444982 |
| Date Filed: | Wednesday, February 22, 2012 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 3130525 |
| Date Filed: | Wednesday, November 24, 2004 |
| Date Expired: | Friday, February 24, 2012 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 4207758 |
| Date Filed: | Friday, February 24, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/24/2004 | Name History/Actual | Mscl, Inc. |
|
2/15/2005 | Name History/Actual | Ascent Media Creative Services, Inc. |
|
10/15/2009 | Application for Registration | |
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
8/5/2011 | Name History/Actual | Deluxe Media Creative Services Inc. |
|
2/22/2012 | Termination of Foreign Entity | |
|
2/22/2012 | Application for Registration | |
|
2/24/2012 | Name History/Actual | Deluxe Media Creative Services Inc. |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/23/2018 | Certificate of Assumed Business Name | |
|
3/21/2018 | Application for Amended Registration | |
|
4/17/2018 | Certificate of Correction | |
|
4/17/2018 | Termination of Foreign Entity | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Deluxe Media Creative Services Inc.
|
Serial Number:
86901934
Drawing Code: 2000
|
|
Serial Number:
77294346
Drawing Code: 4000
|
|
Serial Number:
77294361
Drawing Code: 4000
|
|
Serial Number:
86378530
Drawing Code: 3000
|
|
Serial Number:
86378493
Drawing Code: 4000
|
|
Serial Number:
74513895
Drawing Code:
|
|
Serial Number:
78402420
Drawing Code: 4000
|
|
Serial Number:
78687791
Drawing Code: 4000
|
|
Serial Number:
75704588
Drawing Code: 1000
|
|
Serial Number:
78758729
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records