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DELUXE ENTERTAINMENT SERVICES INC.

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Company Details

Name: DELUXE ENTERTAINMENT SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2019 (6 years ago)
Entity Number: 5652904
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: DELUXE ENTERTAINMENT SERVICES INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2400 WEST EMPIRE AVENUE, 4TH FLOOR, BURBANK, CA, United States, 91504

DOS Process Agent

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

Chief Executive Officer

Name Role Address
STEFANIE LIQUORI Chief Executive Officer 2400 WEST EMPIRE AVENUE, 4TH FLOOR, BURBANK, CA, United States, 91504

History

Start date End date Type Value
2024-04-19 2024-04-19 Address 2400 WEST EMPIRE AVENUE, 4TH FLOOR, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2021-11-09 2024-04-19 Address 2400 WEST EMPIRE AVENUE, 4TH FLOOR, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2021-11-09 2024-04-19 Address 80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process)
2021-03-04 2021-11-09 Name DSG ENTERTAINMENT SERVICES INC.
2019-11-08 2021-03-04 Name DELUXE ENTERTAINMENT SERVICES INC.

Filings

Filing Number Date Filed Type Effective Date
240419002877 2024-04-19 BIENNIAL STATEMENT 2024-04-19
211109000342 2021-11-09 CERTIFICATE OF AMENDMENT 2021-11-09
211105002221 2021-11-05 BIENNIAL STATEMENT 2021-11-05
210304000504 2021-03-04 CERTIFICATE OF AMENDMENT 2021-03-04
191108000224 2019-11-08 APPLICATION OF AUTHORITY 2019-11-08

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State