| Name: | DELUXE FILM REJUVENATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 2005 (20 years ago) |
| Date of dissolution: | 29 Apr 2010 |
| Entity Number: | 3162798 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | California |
| Principal Address: | C/O GENERAL COUNSEL, 1377 N SERRANO AVENUE, HOLLYWOOD, CA, United States, 90027 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WARREN STEIN | Chief Executive Officer | 1377 N SERRANO AVENUE, HOLLYWOOD, CA, United States, 90027 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-03 | 2010-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-07-03 | 2010-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-05-29 | 2009-09-23 | Address | 1377 N SEVRANO AVENUE, HOLLYWOOD, CA, 90027, USA (Type of address: Chief Executive Officer) |
| 2007-05-29 | 2009-09-23 | Address | 10810 CANTARA STREET, SUN VALLEY, CA, 91352, USA (Type of address: Principal Executive Office) |
| 2006-10-10 | 2009-07-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-10-10 | 2009-07-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-02-22 | 2006-10-10 | Address | ATTN: MICHELE WASHBURN, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2005-02-10 | 2005-02-22 | Address | ATTN: MICHELE WASHBURN, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100429001030 | 2010-04-29 | SURRENDER OF AUTHORITY | 2010-04-29 |
| 090923002062 | 2009-09-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 090703000360 | 2009-07-03 | CERTIFICATE OF CHANGE | 2009-07-03 |
| 070529002579 | 2007-05-29 | BIENNIAL STATEMENT | 2007-02-01 |
| 061010000556 | 2006-10-10 | CERTIFICATE OF CHANGE | 2006-10-10 |
| 050811000734 | 2005-08-11 | CERTIFICATE OF AMENDMENT | 2005-08-11 |
| 050222000795 | 2005-02-22 | CERTIFICATE OF MERGER | 2005-02-22 |
| 050210000664 | 2005-02-10 | APPLICATION OF AUTHORITY | 2005-02-10 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
