| Name: | DELUXE RECORD STORAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2012 (12 years ago) |
| Entity Number: | 4311022 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 64 WEST 48TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DELUXE RECORD STORAGE, INC. | DOS Process Agent | 64 WEST 48TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| YOINDRA RAMNARAYAN | Chief Executive Officer | 64 WEST 48TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 64 WEST 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2024-03-19 | Address | 64 WEST 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2014-10-28 | 2024-03-19 | Address | 64 WEST 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-10-22 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-22 | 2020-10-05 | Address | 64 WEST 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319001587 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 201005062096 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002007250 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003008249 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141028006169 | 2014-10-28 | BIENNIAL STATEMENT | 2014-10-01 |
| 121022000042 | 2012-10-22 | CERTIFICATE OF INCORPORATION | 2012-10-22 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
