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DELUXE EQUITIES, INC.

Company Details

Name: DELUXE EQUITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2004 (21 years ago)
Entity Number: 3121448
ZIP code: 11415
County: Queens
Place of Formation: New York
Address: 85-58 213 ST, 124-20 METROPOLITAN AVENUE, HOLLIS HILLS, NY, United States, 11415
Principal Address: 124-20 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK DAYAN Chief Executive Officer 124-20 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415

DOS Process Agent

Name Role Address
DELUXE EQUITIES INC DOS Process Agent 85-58 213 ST, 124-20 METROPOLITAN AVENUE, HOLLIS HILLS, NY, United States, 11415

History

Start date End date Type Value
2025-04-28 2025-04-28 Address 124-20 METROPOLITAN AVE, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer)
2006-11-08 2025-04-28 Address 124-20 METROPOLITAN AVE, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer)
2004-11-02 2025-04-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-11-02 2025-04-28 Address SECOND FLOOR, 124-20 METROPOLITAN AVENUE, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250428003482 2025-04-28 BIENNIAL STATEMENT 2025-04-28
221102000230 2022-11-02 BIENNIAL STATEMENT 2022-11-01
201119060260 2020-11-19 BIENNIAL STATEMENT 2020-11-01
200121060180 2020-01-21 BIENNIAL STATEMENT 2018-11-01
161101006074 2016-11-01 BIENNIAL STATEMENT 2016-11-01

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
90000.00
Total Face Value Of Loan:
90000.00

Date of last update: 29 Mar 2025

Sources: New York Secretary of State