Deluxe Media Inc. Overview
Deluxe Media Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, February 14, 2014 and is approximately ten years old, according to public records 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 Media Inc.
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Key People
Who own Deluxe Media Inc.
Name | |
---|---|
Cyril Drabinsky 9 |
President
|
John Wallace 11 |
Chief Executive Officer
President
CEO
|
Michael Gunter |
CFO
|
Mary Ann Sigler 276 |
Director
President
Treasurer
V.P.
|
John Hollywood |
Vice President
|
Eva M. Kalawski 278 |
Vice President
V.P.
|
Warren Stein 10 |
COO
|
John Eric Cummins 5 |
President
|
Robert Seidel 2 |
President
|
Justin A. Maroldi 52 |
Secretary
ASecretary
|
Dawn Walloch 130 |
ATreasurer
|
Barbara Velasco 98 |
ASecretary
|
John G. Holland 44 |
V.P.
|
Sarah Spangler 3 |
ATreasurer
|
Showing 8 records out of 14
Other Companies for Deluxe Media Inc.
Deluxe Media Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Deluxe Laboratories LLC |
Active
|
2014 |
1
|
Member
|
Mediarecall LLC |
Inactive
|
2015 |
1
|
Member
|
Known Addresses for Deluxe Media Inc.
Corporate Filings for Deluxe Media Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 803883055 |
Date Filed: | Thursday, December 31, 2020 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F21000005430 |
Date Filed: | Monday, September 20, 2021 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03645586 |
Date Filed: | Friday, February 14, 2014 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4530009 |
Date Filed: | Tuesday, February 18, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/18/2014 | Name History/Actual | Deluxe Media Inc. | |
12/31/2020 | Application for Registration | ||
4/14/2021 | Certificate of Correction | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Deluxe Media Inc.
Serial Number:
86520999
Drawing Code: 4000
|
|
Serial Number:
77258365
Drawing Code: 3000
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Serial Number:
77312919
Drawing Code: 4000
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Serial Number:
77317241
Drawing Code: 4000
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Serial Number:
77258263
Drawing Code: 4000
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Serial Number:
77798954
Drawing Code: 4000
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Serial Number:
85768151
Drawing Code: 3000
|
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Serial Number:
85768143
Drawing Code: 4000
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|
Serial Number:
77812013
Drawing Code: 4000
|
|
Serial Number:
77849072
Drawing Code: 2000
|
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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
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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
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3
Known Addresses
360 N Crescent Dr Beverly Hills, CA 90210
2400 W Empire Ave Burbank, CA 91504
2130 N Hollywood Way Burbank, CA 91505
These addresses are known to be associated with Deluxe Media Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records