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DELUXE FINANCIAL SERVICES, INC.

Branch

Company Details

Name: DELUXE FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jul 1997 (28 years ago)
Date of dissolution: 04 Feb 2025
Branch of: DELUXE FINANCIAL SERVICES, INC., Minnesota (Company Number 7b90b399-abd4-e011-a886-001ec94ffe7f)
Entity Number: 2159267
ZIP code: 12207
County: Albany
Place of Formation: Minnesota
Principal Address: 3680 VICTORIA ST N, SHOREVIEW, MN, United States, 55126
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JOHN D FILBY Chief Executive Officer 3680 VICTORIA ST N, SHOREVIEW, MN, United States, 55126

History

Start date End date Type Value
2013-07-11 2025-02-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-11 2025-02-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-07-10 2025-02-14 Address 3680 VICTORIA ST N, SHOREVIEW, MN, 55126, USA (Type of address: Chief Executive Officer)
2009-07-07 2013-07-10 Address 3680 VICTORIA STREET N, SHOREVIEW, MN, 55126, USA (Type of address: Chief Executive Officer)
2007-07-26 2009-07-07 Address 3680 VICTORIA ST NORTH, SHOREVIEW, MN, 55126, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250214000614 2025-02-04 CERTIFICATE OF TERMINATION 2025-02-04
130711000319 2013-07-11 CERTIFICATE OF CHANGE 2013-07-11
130710006198 2013-07-10 BIENNIAL STATEMENT 2013-07-01
110719002391 2011-07-19 BIENNIAL STATEMENT 2011-07-01
090707002595 2009-07-07 BIENNIAL STATEMENT 2009-07-01

Court Cases

Court Case Summary

Filing Date:
2015-08-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DELUXE FINANCIAL SERVICES, INC.
Party Role:
Plaintiff
Party Name:
TRANSCARD, LLC
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State