Deluxe Digital Cinema Inc. Overview
Deluxe Digital Cinema Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, May 25, 2010 and is approximately sixteen years old, as recorded in documents filed with California 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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Deluxe Digital Cinema Inc.
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Key People
Who own Deluxe Digital Cinema Inc.
| Name | |
|---|---|
| John Eric Cummins 5 |
CEO
Director
President
|
| Drabinsky Cyril 1 |
President
|
| Stefanie A. Liquori 5 |
Director
Exec VP
Executive
Treasurer
Secretary
Senior Vice Presiden
NonSec
|
| Sarah Spangler 3 |
V.P.
Director
Vice President
|
| Sharon L. Meymarian 6 |
Srvp
Senior Vice Presiden
|
| Octavio Cubero 2 |
Srvp
|
| John Wallace 11 |
President
CEO
Director
Chief Executive Officer
NonDir
|
| Warren Stein 10 |
President
Director
Secretary
Vice President
|
| Cyril Drabinsky 9 |
President
Director
|
| Walter Schonfeld 1 |
President
NonPres
|
| Orrin Feingold 1 |
CFO
Treasurer
Director
|
| Geoff Chow 1 |
CFO
Treasurer
|
| Neil Davidson 2 |
Executive
Treasurer
Director
Senior Vice Presiden
|
| Marji Gordon-Brown 3 |
Treasurer
Secretary
Assistant Secretary
|
| John S. Suh 5 |
Director
Vice President
|
| Robert Julian 2 |
Director
Chief Financial Officer
NonDir
NonTreas
|
| Scott Ehrlich 2 |
Secretary
|
| Jonathan Blinderman 1 |
Secretary
|
| Cyril Crabinsky |
Director
|
| Gary Rozenshteyn 16 |
Vice President
|
| Sarah Stewart-Spangler 2 |
Vice President
|
| Cort Carlson 2 |
Senior Vice Presiden
|
Showing 8 records out of 22
Other Companies for Deluxe Digital Cinema Inc.
Deluxe Digital Cinema Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Deluxe/Echostar LLC |
Inactive
|
2010 |
4
|
Member
|
| Deluxe Media Management and Retail Sales LLC |
Inactive
|
2012 |
1
|
Member
|
Corporate Filings for Deluxe Digital Cinema Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03294469 |
| Date Filed: | Tuesday, May 25, 2010 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F12000004139 |
| Date Filed: | Wednesday, October 10, 2012 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801669494 |
| Date Filed: | Thursday, October 11, 2012 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0529232012-3 |
| Date Filed: | Tuesday, October 9, 2012 |
| Date Expired: | Tuesday, July 3, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/9/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
10/9/2012 | Miscellaneous | GS FROM HOME STATE |
|
10/11/2012 | Application for Registration | |
|
10/11/2012 | Initial List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
9/25/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
10/23/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
10/6/2015 | Annual List | |
|
9/28/2016 | Annual List | |
|
8/28/2017 | Annual List | |
|
6/29/2018 | Withdrawal | |
|
12/31/2018 | Public Information Report (PIR) | |
|
7/24/2020 | Change of Registered Agent/Office |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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