Deluxe Financial Services, Inc. Overview
Deluxe Financial Services, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, July 3, 1997 and is approximately twenty-seven 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 Financial Services, Inc.
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Key People
Who own Deluxe Financial Services, Inc.
Name | |
---|---|
John D. Filby 6 |
Chief Executive Officer
President
CEO
|
Terry D. Peterson 14 |
Treasurer
Vice President
|
Jeff L. Johnson 5 |
Treasurer
|
Richard S. Greene 3 |
Treasurer
Vice President
|
Anthony C. Scarfone 12 |
Director
Secretary
|
Sharon E. Rowe 4 |
Secretary
|
Known Addresses for Deluxe Financial Services, Inc.
Corporate Filings for Deluxe Financial Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000003347 |
Date Filed: | Thursday, June 26, 1997 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | C16708-1997 |
Date Filed: | Monday, August 4, 1997 |
Date Expired: | Friday, July 25, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Minnesota |
County: | Albany |
State ID: | 2159267 |
Date Filed: | Thursday, July 3, 1997 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/3/1997 | Name History/Actual | Deluxe Financial Services, Inc. | |
7/3/1997 | Name History/Actual | Deluxe Financial Services, Inc. | |
8/4/1997 | Foreign Qualification | ||
8/4/1997 | Initial List | ||
8/5/1998 | Annual List | ||
9/4/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
9/6/2000 | Annual List | ||
9/25/2001 | Annual List | ||
9/3/2002 | Annual List | ||
9/10/2003 | Annual List | ||
8/17/2004 | Annual List | List of Officers for 2004 to 2005 | |
7/15/2005 | Annual List | ||
10/26/2006 | Annual List | 06-07 | |
8/30/2007 | Annual List | ||
8/14/2008 | Annual List | ||
8/24/2009 | Annual List | ||
8/5/2010 | Annual List | ||
7/28/2011 | Annual List | ||
7/18/2012 | Annual List | ||
6/5/2013 | Registered Agent Change | ||
7/10/2013 | Annual List | ||
7/11/2014 | Convert Out | ATTN: SHELBY BROKERDELUXE CORP.3680 VICTORIA STREET NSHOREVIEW MN 55126 |
Previous Trademarks for Deluxe Financial Services, Inc.
Serial Number:
76482721
Drawing Code: 1000
|
|
Serial Number:
76337000
Drawing Code: 1000
|
|
Serial Number:
76977181
Drawing Code: 1000
|
|
Serial Number:
78444697
Drawing Code: 4000
|
|
Serial Number:
78452187
Drawing Code: 4000
|
|
Serial Number:
75812849
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
3680 Victoria St N Saint Paul, MN 55126
3660 Victoria St N Saint Paul, MN 55126
3680 Victoria St N Shoreview, MN 55126
These addresses are known to be associated with Deluxe Financial Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records